Po Na Na Trading Limited

Company Name	Po Na Na Trading Limited
Company Status	Dissolved
Company Number	03024908
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Previous Name	Po Na Na Fez Club Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christian Arden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cleveland Square London W2 6DD

Director Name	Robert Sawyer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Bar Manager Dir
Correspondence Address	13 Delaford Street London SW6 7LT

Director Name	Anthony Clive James
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(2 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	117 Wavertree Road London SW2 3SN

Secretary Name	Anthony Clive James
Nationality	British
Status	Current
Appointed	01 September 1997(2 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	117 Wavertree Road London SW2 3SN

Director Name	David Simon Phelps
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	5 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	3 Crondace Road London SW6 4BA

Secretary Name	Mr Christian Arden
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cleveland Square London W2 6DD

Director Name	Gary Hutchinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2002)
Role	Operations Director
Correspondence Address	14 Lindsay Court Battersea High Street London SW11 3HZ

Director Name	Timothy Keith Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2002)
Role	Chareterd Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Completion of winding up (1 page)
8 January 2007	Administrator's abstract of receipts and payments (2 pages)
15 August 2006	Order of court to wind up (3 pages)
10 August 2006	Order of court to wind up (3 pages)
10 August 2006	Notice of discharge of Administration Order (4 pages)
9 June 2006	Administrator's abstract of receipts and payments (2 pages)
6 January 2006	Administrator's abstract of receipts and payments (2 pages)
30 June 2005	Administrator's abstract of receipts and payments (5 pages)
29 December 2004	Administrator's abstract of receipts and payments (6 pages)
30 June 2004	Administrator's abstract of receipts and payments (7 pages)
4 February 2004	Notice of result of meeting of creditors (24 pages)
4 February 2004	Statement of administrator's proposal (22 pages)
5 January 2004	Administrator's abstract of receipts and payments (10 pages)
11 July 2003	Registered office changed on 11/07/03 from: 200 fulham road london SW10 9PN (1 page)
14 May 2003	Notice of Administration Order (1 page)
3 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 25 March 2001 (15 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
22 March 2001	Return made up to 22/02/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 26 March 2000 (15 pages)
23 March 2000	Return made up to 22/02/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 28 March 1999 (15 pages)
31 January 2000	New director appointed (2 pages)
5 July 1999	New director appointed (1 page)
25 March 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 22/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 29 March 1998 (14 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1ST floor 204 fulham road london SW10 9PJ (1 page)
23 April 1998	Registered office changed on 23/04/98 from: euro house 1394 high road london N20 9YZ (1 page)
8 April 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 1998	Auditor's resignation (2 pages)
9 March 1998	Auditor's resignation (2 pages)
11 November 1997	Full accounts made up to 30 March 1997 (16 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Company name changed po na na fez club LIMITED\certificate issued on 26/03/97 (2 pages)
26 February 1997	Return made up to 22/02/97; full list of members (7 pages)
21 December 1996	Particulars of mortgage/charge (6 pages)
6 June 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
11 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 December 1995	Director resigned (2 pages)
12 December 1995	Company name changed po na na souk bar (fulham road) LIMITED\certificate issued on 13/12/95 (4 pages)
7 September 1995	Company name changed decornotion LIMITED\certificate issued on 08/09/95 (4 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1995	Incorporation (9 pages)

Po Na Na Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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