| Company Name | Pontos UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012880 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 8 months ago) |
| Previous Name | Speed 4765 Limited |
Directors
| Director Name | Radoslav Valtchev |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 04 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 July 1997) |
| Role | Director Proposed |
| Correspondence Address | 22 Tz Tzerkovski Str 1000 Sofia Bulgaria Foreign |
| Secretary Name | William Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 02 March 1996) |
| Role | Company Director |
| Correspondence Address | 10a Manchuria Road Clapham Common Westside London SW11 6AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rabin Leacock Lipman 7-10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 29 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1996 | Secretary resigned (1 page) |
| 27 April 1995 | Memorandum and Articles of Association (16 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 26 April 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | Secretary resigned;director resigned (2 pages) |
| 18 April 1995 | Company name changed speed 4765 LIMITED\certificate issued on 19/04/95 (4 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 174-180 old street london EC1V 9BP (1 page) |