| Company Name | Posba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478667 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1950(74 years, 2 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Carol Elizabeth Lipman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(41 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Colindeep Gardens London NW4 4RU |
| Director Name | Carol Elizabeth Lipman |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(55 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 May 2013) |
| Role | Careers Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Colindeep Gardens London NW4 4RU |
| Director Name | Mr Mark Alan Fox |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2009(59 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 May 2013) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 19 Blakesley Avenue London Greater London W5 2DN |
| Director Name | Eva Gabrielle Fox |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(41 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 10 September 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 London House Avenue Road London NW8 7PX |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 998 at £1 | Carol Elizabeth Lipman & E.g. Fox 99.80% Ordinary |
|---|---|
| 2 at £1 | E.g. Fox 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,208 |
| Cash | £30,720 |
| Current Liabilities | £23,319 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 14 February 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 23 July 2012 | Declaration of solvency (3 pages) |
| 23 July 2012 | Declaration of solvency (3 pages) |
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Registered office address changed from 33 Chingford Mount Road London E4 8LU on 13 July 2012 (2 pages) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Registered office address changed from 33 Chingford Mount Road London E4 8LU on 13 July 2012 (2 pages) |
| 1 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2011-12-24
|
| 24 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2011-12-24
|
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Termination of appointment of Eva Fox as a director (1 page) |
| 1 February 2011 | Termination of appointment of Eva Fox as a director (1 page) |
| 31 January 2011 | Termination of appointment of Eva Fox as a director (1 page) |
| 31 January 2011 | Termination of appointment of Eva Fox as a director (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Eva Gabrielle Fox on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Eva Gabrielle Fox on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Eva Gabrielle Fox on 4 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Director appointed mark alan fox (2 pages) |
| 22 April 2009 | Director appointed mark alan fox (2 pages) |
| 29 January 2009 | Return made up to 14/01/09; no change of members (4 pages) |
| 29 January 2009 | Return made up to 14/01/09; no change of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 19 May 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 7 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |