| Company Name | Poker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591475 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Paulita Sedgwick |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 July 2010) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143b Whitehall Court Great Smith Street London SW1B 3BP |
| Secretary Name | Mr Angel Frey Sedgwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 143b Whitehall Court London SW1A 2GL |
Location
| Registered Address | 5 Old School House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,189 |
| Cash | £895 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 28 October 2009 (1 page) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 6 June 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 2 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 30 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 24 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 20 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 7 July 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 3 charles street london W1X 7HA (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 3 charles street london W1X 7HA (1 page) |
| 15 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |