| Company Name | Poolgate Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172965 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sasa Srdanovic |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Yugoslavia/Bosnia |
| Status | Closed |
| Appointed | 12 June 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 34 Breamwater Gardens Ham Middlesex TW10 7SQ |
| Secretary Name | Natasa Slisko |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 34 Breamwater Gardens Richmond Surrey TW10 7SQ |
| Director Name | Nicholas Sergei Furst |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 April 1997) |
| Role | Research Coordinator |
| Correspondence Address | 42 Temple Dwellings Temple Street London E2 6QG |
| Secretary Name | Claire Marie Damblat |
|---|---|
| Nationality | Frenchh |
| Status | Resigned |
| Appointed | 02 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 September 1998) |
| Role | Company Director |
| Correspondence Address | 42 Temple Dwellings Temple Street London E2 0QG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 352 Fulham Road London SW10 9UH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 April |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 April 2004 | Return made up to 14/03/04; full list of members
|
| 31 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 14/03/02; full list of members
|
| 14 February 2003 | Return made up to 14/03/01; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Withdrawal of application for striking off (1 page) |
| 14 January 2003 | Application for striking-off (1 page) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 147 kilburn park road london NW6 5LD (1 page) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 6 July 1999 | Return made up to 14/03/99; no change of members
|
| 24 June 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 42 temple dwellings temple street london E2 6QG (1 page) |
| 27 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 27 June 1996 | Accounting reference date notified as 01/04 (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 14 March 1996 | Incorporation (13 pages) |