POK (UK) Limited

Company Name	POK (UK) Limited
Company Status	Dissolved
Company Number	02735914
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	POK (U.K.) Limited and NAF Naf (Distribution) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Luc Nicolas, Louis Mory
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	23 July 2014(21 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Patrick Pariente
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Residence Versailles Avenue Du Vivier D'Oie No. 53 1000 Brussells Belgium

Secretary Name	Mr Francois Debertrand
Nationality	French
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	29 Arkwright Road London Nw3 6b

Secretary Name	Mr Maurice Sananes
Nationality	British
Status	Resigned
Appointed	09 February 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Knighton Rise Oadby Leicester Leicestershire LE2 2RF

Secretary Name	Bruno Boulai
Nationality	French
Status	Resigned
Appointed	06 October 1995(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 November 2000)
Role	Company Director
Correspondence Address	34 Rue Rivay Levallois Perret 92300

Secretary Name	Anne Honore
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	86 Rue Marius Aufan Levallois Perret 92300 France

Secretary Name	Stephanie Charvet
Nationality	French
Status	Resigned
Appointed	09 July 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2006)
Role	General Manager
Correspondence Address	80 Watchfield Court Sutton Court Road Chiswick London W4 4ND

Director Name	Carole Demri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2008)
Role	Sales Manager
Correspondence Address	48 Rue Saint Didier Paris 75016

Secretary Name	Nicolas Albert
Nationality	British
Status	Resigned
Appointed	18 December 2006(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 January 2009)
Role	Company Director
Correspondence Address	93 Boulevard D`Aulnay Villemomble 93250 France

Director Name	Sandrine Lilienfeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2008(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue De La Marine Neuilly Sur Seine 92200 France

Secretary Name	Ascher Sabbah
Nationality	French
Status	Resigned
Appointed	06 January 2009(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2013)
Role	Accounting Manager
Correspondence Address	8 Place Du General Leclerc Levallois Perret 92300 France

Director Name	Mrs VÃ‰Ronique France Makarian-Croce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2013(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mr BenoÃŽT Alain, Marie Le Monies De Sagazan
Status	Resigned
Appointed	09 July 2013(20 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2014)
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mme Pascale Annick Abdelli
Status	Resigned
Appointed	28 February 2014(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2015)
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Location

Registered Address	25 Hosier Lane London EC1A 9LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

10 September 2004	Delivered on: 25 September 2004 Persons entitled: Bressenden Place (No.1) Limited and Bressenden Place (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£9,375.00. Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
13 August 2016	Satisfaction of charge 1 in full (4 pages)
13 August 2016	Satisfaction of charge 1 in full (4 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,000 (3 pages)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,000 (3 pages)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 (3 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 (3 pages)
1 August 2014	Termination of appointment of VÃ©ronique France Makarian-Croce as a director on 23 July 2014 (1 page)
1 August 2014	Appointment of Mr Luc Nicolas, Louis Mory as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Mr Luc Nicolas, Louis Mory as a director on 23 July 2014 (2 pages)
1 August 2014	Termination of appointment of VÃ©ronique France Makarian-Croce as a director on 23 July 2014 (1 page)
4 June 2014	Full accounts made up to 31 August 2013 (13 pages)
4 June 2014	Full accounts made up to 31 August 2013 (13 pages)
24 April 2014	Appointment of Mme Pascale Annick Abdelli as a secretary (2 pages)
24 April 2014	Termination of appointment of BenoÃ®t Le Monies De Sagazan as a secretary (1 page)
24 April 2014	Termination of appointment of BenoÃ®t Le Monies De Sagazan as a secretary (1 page)
24 April 2014	Appointment of Mme Pascale Annick Abdelli as a secretary (2 pages)
30 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2,000 (3 pages)
30 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2,000 (3 pages)
19 September 2013	Termination of appointment of Sandrine Lilienfeld as a director (1 page)
19 September 2013	Appointment of Mr BenoÃ®t Alain, Marie Le Monies De Sagazan as a secretary (1 page)
19 September 2013	Termination of appointment of Ascher Sabbah as a secretary (1 page)
19 September 2013	Appointment of Mrs VÃ©ronique France Makarian-Croce as a director (2 pages)
19 September 2013	Appointment of Mr BenoÃ®t Alain, Marie Le Monies De Sagazan as a secretary (1 page)
19 September 2013	Termination of appointment of Ascher Sabbah as a secretary (1 page)
19 September 2013	Termination of appointment of Sandrine Lilienfeld as a director (1 page)
19 September 2013	Appointment of Mrs VÃ©ronique France Makarian-Croce as a director (2 pages)
3 June 2013	Full accounts made up to 31 August 2012 (13 pages)
3 June 2013	Full accounts made up to 31 August 2012 (13 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Full accounts made up to 31 August 2011 (13 pages)
21 May 2012	Full accounts made up to 31 August 2011 (13 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 August 2010 (13 pages)
23 May 2011	Full accounts made up to 31 August 2010 (13 pages)
26 August 2010	Registered office address changed from 25 Hosier Lane London EC1A 9LQ United Kingdom on 26 August 2010 (1 page)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Registered office address changed from 25 Hosier Lane London EC1A 9LQ United Kingdom on 26 August 2010 (1 page)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
2 June 2010	Full accounts made up to 31 August 2009 (14 pages)
2 June 2010	Full accounts made up to 31 August 2009 (14 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 30/07/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from c/o c/o constantin 25 hosier lane london EC1A 9LQ (1 page)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 30/07/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from c/o c/o constantin 25 hosier lane london EC1A 9LQ (1 page)
1 July 2009	Full accounts made up to 31 August 2008 (20 pages)
1 July 2009	Full accounts made up to 31 August 2008 (20 pages)
10 June 2009	Registered office changed on 10/06/2009 from c/o constantin aldwych house 81 aldwych london WC2B 4HN (1 page)
10 June 2009	Registered office changed on 10/06/2009 from c/o constantin aldwych house 81 aldwych london WC2B 4HN (1 page)
20 February 2009	Appointment terminated secretary nicolas albert (1 page)
20 February 2009	Appointment terminated director carole demri (1 page)
20 February 2009	Secretary appointed ascher sabbah (1 page)
20 February 2009	Appointment terminated secretary nicolas albert (1 page)
20 February 2009	Secretary appointed ascher sabbah (1 page)
20 February 2009	Director appointed sandrine lilienfield (1 page)
20 February 2009	Director appointed sandrine lilienfield (1 page)
20 February 2009	Appointment terminated director carole demri (1 page)
4 December 2008	Return made up to 30/07/08; full list of members (3 pages)
4 December 2008	Return made up to 30/07/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 August 2007 (16 pages)
2 July 2008	Full accounts made up to 31 August 2007 (16 pages)
21 April 2008	Registered office changed on 21/04/2008 from elliot house 10-12 allington street london SW1E 5EH (1 page)
21 April 2008	Registered office changed on 21/04/2008 from elliot house 10-12 allington street london SW1E 5EH (1 page)
28 February 2008	Full accounts made up to 28 February 2007 (14 pages)
28 February 2008	Full accounts made up to 28 February 2007 (14 pages)
29 August 2007	Return made up to 30/07/07; no change of members (6 pages)
29 August 2007	Return made up to 30/07/07; no change of members (6 pages)
22 August 2007	Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page)
22 August 2007	Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Return made up to 30/07/06; full list of members (2 pages)
21 December 2006	Return made up to 30/07/06; full list of members (2 pages)
21 December 2006	Secretary resigned (1 page)
30 March 2006	Full accounts made up to 28 February 2005 (16 pages)
30 March 2006	Full accounts made up to 28 February 2005 (16 pages)
22 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
5 April 2005	Full accounts made up to 28 February 2004 (16 pages)
5 April 2005	Full accounts made up to 28 February 2004 (16 pages)
20 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: freise greene house 3RD floor 7 chelsea manor street SW3 3TW (1 page)
12 October 2004	Registered office changed on 12/10/04 from: freise greene house 3RD floor 7 chelsea manor street SW3 3TW (1 page)
29 September 2004	Full accounts made up to 28 February 2003 (17 pages)
29 September 2004	Full accounts made up to 28 February 2003 (17 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
16 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
16 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
2 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
2 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (1 page)
5 April 2003	Full accounts made up to 28 February 2002 (13 pages)
5 April 2003	Full accounts made up to 28 February 2002 (13 pages)
2 April 2003	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Director's particulars changed (6 pages)
2 April 2003	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Director's particulars changed (6 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
10 August 2001	Full accounts made up to 28 February 2001 (13 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 28 February 2001 (13 pages)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
19 March 2001	Full accounts made up to 28 February 2000 (13 pages)
19 March 2001	Full accounts made up to 28 February 2000 (13 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
27 October 2000	Amended full accounts made up to 28 February 1999 (13 pages)
27 October 2000	Amended full accounts made up to 28 February 1999 (13 pages)
31 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Full accounts made up to 28 February 1999 (13 pages)
15 February 2000	Full accounts made up to 28 February 1999 (13 pages)
20 September 1999	Return made up to 30/07/99; full list of members (6 pages)
20 September 1999	Return made up to 30/07/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 28 February 1998 (14 pages)
7 April 1999	Full accounts made up to 28 February 1998 (14 pages)
18 September 1998	Return made up to 30/07/98; no change of members (4 pages)
18 September 1998	Return made up to 30/07/98; no change of members (4 pages)
14 April 1998	Full accounts made up to 28 February 1997 (13 pages)
14 April 1998	Full accounts made up to 28 February 1997 (13 pages)
29 August 1997	Return made up to 30/07/97; full list of members (6 pages)
29 August 1997	Return made up to 30/07/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 29 February 1996 (12 pages)
30 January 1997	Full accounts made up to 29 February 1996 (12 pages)
18 September 1996	Return made up to 30/07/96; no change of members (4 pages)
18 September 1996	Return made up to 30/07/96; no change of members (4 pages)
11 June 1996	Full accounts made up to 28 February 1995 (14 pages)
11 June 1996	Full accounts made up to 28 February 1995 (14 pages)
10 May 1996	Company name changed naf naf (distribution) LIMITED\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed naf naf (distribution) LIMITED\certificate issued on 13/05/96 (2 pages)
3 January 1996	Delivery ext'd 3 mth 28/02/95 (2 pages)
3 January 1996	Delivery ext'd 3 mth 28/02/95 (2 pages)
21 September 1995	Return made up to 30/07/95; no change of members (4 pages)
21 September 1995	Return made up to 30/07/95; no change of members (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: 497,saffron lane leicester LE2 6UG (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 497,saffron lane leicester LE2 6UG (1 page)
13 March 1995	Accounts for a small company made up to 28 February 1994 (12 pages)
13 March 1995	Accounts for a small company made up to 28 February 1994 (12 pages)
18 October 1993	Ad 30/09/93--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
18 October 1993	Ad 30/09/93--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
22 June 1993	Â£ nc 2000000/2000 07/06/93 (1 page)
22 June 1993	Â£ nc 2000000/2000 07/06/93 (1 page)
30 July 1992	Incorporation (18 pages)
30 July 1992	Incorporation (18 pages)

POK (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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