PROJECT POTION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02448393

Incorporation date

30/11/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/11/1989)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (9 pages)

28/12/2010

Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 2010-12-29

View PDF (2 pages)

22/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

14/11/2010

Certificate of change of name

View PDF (2 pages)

14/11/2010

Change of name notice

View PDF (2 pages)

05/05/2010

Appointment of Nicholas Paul David Winks as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/08/2009

Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR

View PDF (1 pages)

14/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/03/2009

Appointment Terminated Director michael olpin

View PDF (1 pages)

05/03/2009

Auditor's resignation

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: winton house winton square basingstoke hants., RG21 1EN

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

17/05/2006

Resolutions

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

16/01/2004

Director's particulars changed

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16/01/2004

Location of register of members address changed

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08/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

05/02/2003

Director resigned

View PDF (1 pages)

03/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

26/11/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/10/2002

New director appointed

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (9 pages)

21/01/2002

Resolutions

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21/01/2002

Resolutions

View PDF (3 pages)

21/01/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/01/2002

Declaration of assistance for shares acquisition

View PDF (16 pages)

21/01/2002

Declaration of assistance for shares acquisition

View PDF (20 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

£ ic 105000/95000 10/12/01 £ sr [email protected]=10000

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (8 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

09/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

01/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

24/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Ad 18/06/98--------- £ si [email protected]=10000 £ ic 95000/105000

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29/07/1998

Conve 27/07/98

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29/07/1998

Nc inc already adjusted 17/06/98

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29/07/1998

Resolutions

View PDF (30 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (30 pages)

15/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

22/09/1997

Ad 09/09/97--------- £ si [email protected]=94900 £ ic 100/95000

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (1 pages)

26/08/1997

S-div 23/07/97

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26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

£ nc 100/100000 23/07/97

View PDF (1 pages)

23/07/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/10/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

05/07/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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17/01/1995

Return made up to 01/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/10/1994

Particulars of mortgage/charge

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25/07/1994

Full group accounts made up to 1993-12-31

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12/07/1994

Director's particulars changed

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12/01/1994

Return made up to 01/12/93; full list of members

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28/08/1993

Full accounts made up to 1992-12-31

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28/03/1993

Return made up to 01/12/92; full list of members

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08/02/1993

Particulars of contract relating to shares

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08/02/1993

Ad 15/12/92--------- £ si 98@1

View PDF (2 pages)

17/01/1993

Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/1992

Accounts made up to 1991-12-31

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14/02/1992

Accounts made up to 1990-12-31

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14/02/1992

Resolutions

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14/02/1992

Return made up to 01/12/91; full list of members

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14/11/1991

Director resigned;new director appointed

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29/08/1990

Accounting reference date notified as 31/12

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17/05/1990

Memorandum and Articles of Association

View PDF (12 pages)

17/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1990

Registered office changed on 18/05/90 from: classic house 174-180 old stret london EC1V 9BP

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17/05/1990

Resolutions

View PDF (2 pages)

10/05/1990

Certificate of change of name

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10/05/1990

Certificate of change of name

View PDF (2 pages)

30/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olpin, Michael Christopher	Director	03/05/2006 - 24/02/2009	9
Birch, Ian Gregory	Director	17/06/1998 - 13/12/2002	15
Winks, Nicholas Paul David	Director	24/02/2009 - Present	64
Bittleston, Timothy Steven	Director	17/10/2006 - Present	36
Neame, Michael John	Director	16/02/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PROJECT POTION HOLDINGS LIMITED

PROJECT POTION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT POTION HOLDINGS LIMITED?

PROJECT POTION HOLDINGS LIMITED is currently Dissolved. It was registered on 30/11/1989 and dissolved on 16/01/2013.

Where is PROJECT POTION HOLDINGS LIMITED located?

PROJECT POTION HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does PROJECT POTION HOLDINGS LIMITED do?

PROJECT POTION HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROJECT POTION HOLDINGS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.