Company NamePoetic Products Limited
Company StatusDissolved
Company Number01638792
CategoryPrivate Limited Company
Incorporation Date28 May 1982(42 years ago)
Dissolution Date6 June 2017 (6 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDavid Yallop
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1992(9 years, 11 months after company formation)
Appointment Duration25 years (closed 06 June 2017)
RoleAuthor
Correspondence AddressLudlam House
Halstead Hill, Goffs Oak
Hertfordshire
EN7 5NA
Director NameMrs Margaret Ann Yallop
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1992(9 years, 11 months after company formation)
Appointment Duration25 years (closed 06 June 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Highgate Heights
Shepherds Hill
London
N6 5RF
Secretary NameMrs Margaret Ann Yallop
NationalityBritish
StatusClosed
Appointed16 May 1992(9 years, 11 months after company formation)
Appointment Duration25 years (closed 06 June 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Highgate Heights
Shepherds Hill
London
N6 5RF

Location

Registered Address1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1Margaret Ann Yallop
99.00%
Ordinary
1 at £1Margaret Ann Yallop & David Anthony Yallop
1.00%
Ordinary

Financials

Year2014
Net Worth£60
Current Liabilities£7,719

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
13 March 2017Application to strike the company off the register (3 pages)
13 March 2017Application to strike the company off the register (3 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
13 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(5 pages)
13 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(5 pages)
7 June 2016Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
7 June 2016Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
17 July 2015Micro company accounts made up to 30 November 2014 (7 pages)
17 July 2015Micro company accounts made up to 30 November 2014 (7 pages)
25 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
1 July 2014Micro company accounts made up to 30 November 2013 (7 pages)
1 July 2014Micro company accounts made up to 30 November 2013 (7 pages)
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
12 February 2014Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 February 2014 (1 page)
12 February 2014Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 February 2014 (1 page)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 July 2009Return made up to 16/05/09; full list of members (4 pages)
6 July 2009Return made up to 16/05/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008Return made up to 16/05/08; full list of members (4 pages)
29 May 2008Return made up to 16/05/08; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007Return made up to 16/05/07; full list of members (2 pages)
5 June 2007Return made up to 16/05/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 June 2006Return made up to 16/05/06; full list of members (2 pages)
7 June 2006Return made up to 16/05/06; full list of members (2 pages)
31 May 2006Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 March 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005Return made up to 16/05/05; full list of members (2 pages)
20 June 2005Return made up to 16/05/05; full list of members (2 pages)
1 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 July 2004Return made up to 16/05/04; full list of members (5 pages)
14 July 2004Return made up to 16/05/04; full list of members (5 pages)
4 March 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 March 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 June 2003Return made up to 16/05/03; full list of members (5 pages)
18 June 2003Return made up to 16/05/03; full list of members (5 pages)
11 March 2003Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 March 2003Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 June 2002Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 June 2002Total exemption small company accounts made up to 30 November 2000 (6 pages)
30 May 2002Return made up to 16/05/02; full list of members (5 pages)
30 May 2002Return made up to 16/05/02; full list of members (5 pages)
14 June 2001Return made up to 16/05/01; full list of members (5 pages)
14 June 2001Return made up to 16/05/01; full list of members (5 pages)
14 June 2001Registered office changed on 14/06/01 from: 58-60 berners street london W1P 4JS (1 page)
14 June 2001Registered office changed on 14/06/01 from: 58-60 berners street london W1P 4JS (1 page)
19 March 2001Accounts for a small company made up to 30 November 1999 (5 pages)
19 March 2001Accounts for a small company made up to 30 November 1999 (5 pages)
21 July 2000Accounts for a small company made up to 30 November 1998 (5 pages)
21 July 2000Accounts for a small company made up to 30 November 1998 (5 pages)
29 June 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 1999Return made up to 16/05/99; full list of members (6 pages)
8 July 1999Return made up to 16/05/99; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 30 November 1997 (5 pages)
29 April 1999Accounts for a small company made up to 30 November 1997 (5 pages)
17 June 1998Accounts for a small company made up to 30 November 1996 (5 pages)
17 June 1998Accounts for a small company made up to 30 November 1996 (5 pages)
17 June 1998Return made up to 16/05/98; no change of members (4 pages)
17 June 1998Return made up to 16/05/98; no change of members (4 pages)
12 June 1997Return made up to 16/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 June 1997Return made up to 16/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 March 1997Accounts for a small company made up to 30 November 1995 (6 pages)
26 March 1997Accounts for a small company made up to 30 November 1995 (6 pages)
24 May 1996Return made up to 16/05/96; full list of members (6 pages)
24 May 1996Return made up to 16/05/96; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
31 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
22 May 1995Return made up to 16/05/95; no change of members (4 pages)
22 May 1995Return made up to 16/05/95; no change of members (4 pages)
28 May 1982Incorporation (16 pages)
28 May 1982Incorporation (16 pages)