SITEPOND LIMITED

Key Data

Status

Dissolved

Company No.

04532506

Incorporation date

10/09/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

12/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2014

Receiver's abstract of receipts and payments to 2014-01-29

View PDF (2 pages)

18/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/01/2014

Receiver's abstract of receipts and payments to 2013-11-17

View PDF (4 pages)

25/09/2013

Receiver's abstract of receipts and payments to 2013-05-17

View PDF (2 pages)

18/06/2013

Registered office address changed from C/O Jones & Partners 26-28 Great Portland Street London W1W 8AS United Kingdom on 2013-06-19

View PDF (1 pages)

16/12/2012

Receiver's abstract of receipts and payments to 2012-11-17

View PDF (2 pages)

31/10/2012

Termination of appointment of Ivana Polley as a director on 2012-10-30

View PDF (1 pages)

17/10/2012

Receiver's abstract of receipts and payments to 2012-05-17

View PDF (2 pages)

18/09/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

10/01/2012

Termination of appointment of John Edward Dennis as a secretary on 2012-01-06

View PDF (2 pages)

23/03/2011

Restoration by order of the court

View PDF (3 pages)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

12/01/2010

Appointment of Mrs Ivana Polley as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of James Wilson as a director

View PDF (1 pages)

11/01/2010

Registered office address changed from 33 Drayson Mews London W8 4LY on 2010-01-12

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2009

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

05/01/2009

Return made up to 11/09/08; full list of members

View PDF (4 pages)

10/09/2008

Return made up to 11/09/07; full list of members

View PDF (4 pages)

08/05/2008

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

18/04/2007

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

18/04/2007

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

18/04/2007

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

New secretary appointed

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

13/07/2006

Return made up to 11/09/05; full list of members

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

29/12/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

29/12/2003

Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2002

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Polley, Ivana	Director	11/01/2010 - 29/10/2012	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/09/2002 - 10/09/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/09/2002 - 10/09/2002	16826
Polley, Barry Charles	Director	10/09/2002 - Present	13
Wilson (Snr), James Ramsay	Director	10/09/2002 - 29/06/2009	3

Persons with Significant Control

No PSC data available.

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Description

About SITEPOND LIMITED

SITEPOND LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at Solar House, 1-9 Romford Road, London E15 4RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SITEPOND LIMITED?

SITEPOND LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 12/01/2015.

Where is SITEPOND LIMITED located?

SITEPOND LIMITED is registered at Solar House, 1-9 Romford Road, London E15 4RG.

What does SITEPOND LIMITED do?

SITEPOND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SITEPOND LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.