| Company Name | Poetic Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01638792 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1982(41 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Yallop |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 06 June 2017) |
| Role | Author |
| Correspondence Address | Ludlam House Halstead Hill, Goffs Oak Hertfordshire EN7 5NA |
| Director Name | Mrs Margaret Ann Yallop |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 06 June 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Highgate Heights Shepherds Hill London N6 5RF |
| Secretary Name | Mrs Margaret Ann Yallop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 06 June 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Highgate Heights Shepherds Hill London N6 5RF |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Margaret Ann Yallop 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Ann Yallop & David Anthony Yallop 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Current Liabilities | £7,719 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 June 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 7 June 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 17 July 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
| 17 July 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
| 25 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 1 July 2014 | Micro company accounts made up to 30 November 2013 (7 pages) |
| 1 July 2014 | Micro company accounts made up to 30 November 2013 (7 pages) |
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 12 February 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 February 2014 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 July 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 14 July 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 18 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 30 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 30 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 14 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 14 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 19 March 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 June 2000 | Return made up to 16/05/00; full list of members
|
| 29 June 2000 | Return made up to 16/05/00; full list of members
|
| 8 July 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 17 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 12 June 1997 | Return made up to 16/05/97; no change of members
|
| 12 June 1997 | Return made up to 16/05/97; no change of members
|
| 26 March 1997 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 24 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 22 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 28 May 1982 | Incorporation (16 pages) |
| 28 May 1982 | Incorporation (16 pages) |