Poltara Limited

Company Name	Poltara Limited
Director	Legal Directors Ltd (Comp Nbr 3368733)
Company Status	Dissolved
Company Number	02928302
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Previous Name	NAXT Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Date of Birth	May 1997 (Born 27 years ago)
Status	Current
Appointed	20 August 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Current
Appointed	20 August 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Director Name	Mr David Hostettler Wain
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 26 June 1999)
Role	Analyst/Consultant
Correspondence Address	2 Milland Road Winchester Hampshire SO23 0PZ

Secretary Name	Miss Kim Devincenzi
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1994)
Role	Student
Correspondence Address	3 Colbourne Court Abbotts Barton Winchester Hampshire SO23 7JE

Secretary Name	Mr Edward Alfred Wain
Nationality	British
Status	Resigned
Appointed	13 September 1994(4 months after company formation)
Appointment Duration	4 years (resigned 25 September 1998)
Role	Retired
Correspondence Address	42 Cavendish Road Ecclesmere Park Eccles Manchester M30 9JF

Secretary Name	Peter Littke
Nationality	German
Status	Resigned
Appointed	23 June 1998(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 June 1998)
Role	Company Director
Correspondence Address	62 Dorking Road Bookham Leatherhead Surrey KT23 4PD

Director Name	Peter Littke
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2001)
Role	Managing Director
Correspondence Address	4 Fairwarp Forest Drive Kingswood Surrey KT20 6LQ

Director Name	Scott Alexander Nesmith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 1999)
Role	Software Developer
Correspondence Address	7 Bath Road Camberley Surrey GU15 4HP

Secretary Name	Elizabeth Sirett
Nationality	British
Status	Resigned
Appointed	25 September 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2001)
Role	Consultant
Correspondence Address	5 Fairwarp Forest Drive Kingswood Surrey KT20 6LQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	10 Cromwell Place South Kensington London SW7 2JN
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£375,151
Gross Profit	£369,779
Net Worth	£385
Cash	£27,009
Current Liabilities	£92,259

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 August 2002	Completion of winding up (1 page)
10 April 2002	Order of court to wind up (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 14 frederick sanger road surrey research park guildford surrey GU2 7YD (1 page)
9 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Company name changed naxt LIMITED\certificate issued on 20/03/01 (2 pages)
23 February 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2000	Ad 25/09/98--------- Â£ si 998@1 (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/05/00 (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 12/05/99; no change of members (4 pages)
2 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
18 April 1999	Registered office changed on 18/04/99 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 October 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 1 crown walk jewry street winchester hampshire SO23 8BD (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Auditor's resignation (1 page)
27 August 1998	Company name changed poltara LIMITED\certificate issued on 28/08/98 (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
27 May 1998	Full accounts made up to 31 July 1997 (8 pages)
18 May 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1997	Return made up to 12/05/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 July 1996 (9 pages)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Registered office changed on 11/07/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
31 May 1996	Full accounts made up to 31 July 1995 (8 pages)
31 May 1996	Return made up to 12/05/96; no change of members (4 pages)
23 June 1995	Return made up to 12/05/95; full list of members (5 pages)

Poltara Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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