Pontadel Limited

Company Name	Pontadel Limited
Company Status	Dissolved
Company Number	02847684
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	22 September 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sophoklis Argyrou
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(14 years, 1 month after company formation)
Appointment Duration	4 years (closed 22 September 2011)
Role	Banker
Country of Residence	Surrey, United Kingdom
Correspondence Address	28 Beeches Walk Carshalton Beeches Surrey SM5 4JT

Director Name	Avraam Costa
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 22 September 2011)
Role	Bank Officer
Country of Residence	England
Correspondence Address	83 Arnos Grove London N14 7AG

Director Name	Christos Gabrielides
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 22 September 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Coach House Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LY

Secretary Name	Mr Sophoklis Argyrou
Nationality	British
Status	Closed
Appointed	26 September 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 22 September 2011)
Role	Banker
Country of Residence	Surrey, United Kingdom
Correspondence Address	28 Beeches Walk Carshalton Beeches Surrey SM5 4JT

Director Name	Sidney Huglin
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2004)
Role	Solicitor
Correspondence Address	7 Sterling Avenue Edgware Middlesex HA8 8BP

Secretary Name	Lynda Thompson
Nationality	British
Status	Resigned
Appointed	29 July 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2004)
Role	Legal Secretary
Correspondence Address	14 Fieldhouse Close South Woodford London E18 2RJ

Director Name	Mrs Koulla Skordis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Lynton Avenue Colindale London NW9 6PE

Director Name	Athos Kaissides
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(14 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 26 September 2007)
Role	Accountant
Correspondence Address	84 Priory Gardens Higgate London N6 5QT

Secretary Name	Katey Michael-Mina
Nationality	British
Status	Resigned
Appointed	17 September 2007(14 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 26 September 2007)
Role	Company Director
Correspondence Address	15 Duchy Road Barnet Hertfordshire EN4 0HU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2002)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	M N C Management Ltd (Corporation)
Status	Resigned
Appointed	01 December 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2007)
Correspondence Address	156a Burnt Oak Broadway Edgware Middlesex HA8 0AX

Location

Registered Address	12 Hay Hill London W1J 8NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,783,469
Cash	£788,374
Current Liabilities	£4,035

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
22 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
10 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
10 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Declaration of solvency (4 pages)
10 March 2011	Declaration of solvency (4 pages)
10 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-02 (3 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 19,760,101 (6 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 19,760,101 (6 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
13 November 2009	Director's details changed for Christos Gabrielides on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Sophoklis Argyrou on 1 November 2009 (2 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Sophoklis Argyrou on 1 November 2009 (2 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Christos Gabrielides on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Avraam Costa on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Avraam Costa on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Christos Gabrielides on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Sophoklis Argyrou on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Avraam Costa on 1 November 2009 (2 pages)
1 June 2009	Full accounts made up to 31 December 2008 (18 pages)
1 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Secretary's Change of Particulars / sophokles argyrou / 23/10/2008 / Title was: , now: mr; Forename was: sophokles, now: sophoklis (1 page)
6 November 2008	Return made up to 23/10/08; full list of members (4 pages)
6 November 2008	Director's Change of Particulars / sophoklis argyou / 23/10/2008 / Title was: , now: mr; Surname was: argyou, now: argyrou (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Director's change of particulars / sophoklis argyou / 23/10/2008 (1 page)
6 November 2008	Secretary's change of particulars / sophokles argyrou / 23/10/2008 (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Return made up to 23/10/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 14 cavendish place london W1G 9DJ uk (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 14 cavendish place london W1G 9DJ uk (1 page)
4 July 2008	Nc inc already adjusted 30/05/08 (1 page)
4 July 2008	Nc inc already adjusted 30/05/08 (1 page)
3 July 2008	Return made up to 01/03/08; full list of members (5 pages)
3 July 2008	Return made up to 01/03/08; full list of members (5 pages)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 14 cavendish place london W1G 9DJ (1 page)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 14 cavendish place london W1G 9DJ (1 page)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2008	Ad 30/05/08 gbp si 15004625@1=15004625 gbp ic 4755476/19760101 (2 pages)
20 June 2008	Ad 30/05/08\gbp si 15004625@1=15004625\gbp ic 4755476/19760101\ (2 pages)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 42 cavendish drive edgware middlesex HA8 7NS (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 42 cavendish drive edgware middlesex HA8 7NS (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
20 February 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
20 February 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
19 January 2007	Return made up to 07/01/07; full list of members (6 pages)
19 January 2007	Return made up to 07/01/07; full list of members (6 pages)
28 March 2006	Amended accounts made up to 31 July 2005 (8 pages)
28 March 2006	Amended accounts made up to 31 July 2005 (8 pages)
20 March 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
20 March 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
8 February 2006	Return made up to 07/01/06; full list of members (6 pages)
8 February 2006	Return made up to 07/01/06; full list of members (6 pages)
12 January 2005	Return made up to 07/01/05; full list of members (6 pages)
12 January 2005	Return made up to 07/01/05; full list of members (6 pages)
15 December 2004	Director resigned (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 1 green street london W1K 6RG (1 page)
15 December 2004	Secretary resigned (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 1 green street london W1K 6RG (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2004	Form 123 09/10/03 rescinded (2 pages)
1 October 2004	Form 123 09/10/03 rescinded (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2004	355476 sh at Â£1 27/07/04 rescind (2 pages)
1 October 2004	355476 sh at Â£1 27/07/04 rescind (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Return made up to 19/08/04; full list of members (7 pages)
29 September 2004	Return made up to 19/08/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 31 July 2004 (13 pages)
13 September 2004	Full accounts made up to 31 July 2004 (13 pages)
3 September 2004	Ad 09/10/03--------- Â£ si 355476@1=355476 Â£ ic 4755476/5110952 (2 pages)
3 September 2004	Ad 09/10/03--------- Â£ si 355476@1=355476 Â£ ic 4755476/5110952 (2 pages)
13 August 2004	Ad 27/07/04--------- Â£ si 355476@1=355476 Â£ ic 4400000/4755476 (2 pages)
13 August 2004	Ad 27/07/04--------- Â£ si 355476@1=355476 Â£ ic 4400000/4755476 (2 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Â£ nc 4400000/10000000 22/07/04 (2 pages)
3 August 2004	Â£ nc 4400000/10000000 22/07/04 (2 pages)
19 November 2003	Return made up to 19/08/03; full list of members (11 pages)
19 November 2003	Return made up to 19/08/03; full list of members (11 pages)
18 November 2003	Full accounts made up to 31 July 2003 (14 pages)
18 November 2003	Full accounts made up to 31 July 2003 (14 pages)
14 May 2003	Return made up to 19/08/02; full list of members (6 pages)
14 May 2003	Return made up to 19/08/02; full list of members (6 pages)
4 October 2002	Full accounts made up to 31 July 2002 (13 pages)
4 October 2002	Full accounts made up to 31 August 2001 (10 pages)
4 October 2002	Full accounts made up to 31 August 2001 (10 pages)
4 October 2002	Full accounts made up to 31 July 2002 (13 pages)
20 September 2002	Ad 31/07/02--------- Â£ si 1323506@1=1323506 Â£ ic 3076494/4400000 (3 pages)
20 September 2002	Ad 31/07/02--------- Â£ si 1323506@1=1323506 Â£ ic 3076494/4400000 (3 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 September 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
4 September 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 1 knightrider court london EC4V 5JU (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 1 knightrider court london EC4V 5JU (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
20 August 2002	Ad 29/07/02--------- Â£ si 506494@1=506494 Â£ ic 2570000/3076494 (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Â£ nc 3700000/4400000 29/07/02 (1 page)
20 August 2002	Â£ nc 3700000/4400000 29/07/02 (1 page)
20 August 2002	Ad 29/07/02--------- Â£ si 506494@1=506494 Â£ ic 2570000/3076494 (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2002	Ad 12/05/02--------- Â£ si 2548438@1=2548438 Â£ ic 21562/2570000 (2 pages)
10 August 2002	Particulars of contract relating to shares (3 pages)
10 August 2002	Ad 12/05/02--------- Â£ si 21560@1=21560 Â£ ic 2/21562 (2 pages)
10 August 2002	Ad 12/05/02--------- Â£ si 2548438@1=2548438 Â£ ic 21562/2570000 (2 pages)
10 August 2002	Ad 12/05/02--------- Â£ si 21560@1=21560 Â£ ic 2/21562 (2 pages)
10 August 2002	Particulars of contract relating to shares (3 pages)
6 July 2002	Nc inc already adjusted 11/05/02 (2 pages)
6 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2002	Nc inc already adjusted 11/05/02 (2 pages)
30 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2001	Return made up to 19/08/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 August 2000 (10 pages)
31 July 2001	Full accounts made up to 31 August 2000 (10 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
11 September 2000	Return made up to 19/08/00; full list of members (6 pages)
11 September 2000	Return made up to 19/08/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 August 1999 (10 pages)
28 January 2000	Full accounts made up to 31 August 1999 (10 pages)
8 September 1999	Return made up to 19/08/99; no change of members (7 pages)
8 September 1999	Return made up to 19/08/99; no change of members (7 pages)
1 February 1999	Full accounts made up to 31 August 1998 (9 pages)
1 February 1999	Full accounts made up to 31 August 1998 (9 pages)
7 September 1998	Return made up to 19/08/98; no change of members (7 pages)
7 September 1998	Return made up to 19/08/98; no change of members (7 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
2 July 1998	Amended full accounts made up to 31 August 1996 (10 pages)
2 July 1998	Amended full accounts made up to 31 August 1996 (10 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
2 September 1997	Return made up to 19/08/97; full list of members (11 pages)
2 September 1997	Return made up to 19/08/97; full list of members (11 pages)
26 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
26 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
12 May 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Accounts made up to 31 August 1996 (3 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Return made up to 19/08/96; no change of members (4 pages)
16 September 1996	Return made up to 19/08/96; no change of members (4 pages)
5 June 1996	Accounts made up to 31 August 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 August 1995	Return made up to 19/08/95; full list of members (6 pages)
25 August 1995	Return made up to 19/08/95; full list of members (6 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1995	Accounts made up to 31 August 1994 (3 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
19 August 1993	Incorporation (22 pages)
19 August 1993	Incorporation (22 pages)

Pontadel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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