Company NamePohutakawa Advertising Limited
Company StatusDissolved
Company Number03542529
CategoryPrivate Limited Company
Incorporation Date7 April 1998(26 years, 1 month ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAnelle Richter
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRsa Citizen
StatusClosed
Appointed30 April 1998(3 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 17 July 2001)
RoleAccountant
Correspondence Address9 Berkshire Gardens
Palmers Green
London
N13 6AA
Secretary NameElsje Johanna Rossouw
NationalitySouth African
StatusClosed
Appointed30 April 1998(3 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 17 July 2001)
RoleAccountant
Correspondence Address9 Berkshire Gardens
Palmers Green
London
N13 6AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address9 Berkshire Gardens
Palmers Green
London
N13 6AA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Latest Accounts6 October 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End06 October

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
15 February 2001Application for striking-off (1 page)
24 November 2000Full accounts made up to 6 October 2000 (6 pages)
25 April 2000Return made up to 07/04/00; full list of members (6 pages)
11 February 2000Accounts for a small company made up to 6 October 1999 (2 pages)
6 December 1999Return made up to 06/10/99; full list of members (6 pages)
20 May 1999Accounting reference date extended from 30/04/99 to 06/10/99 (1 page)
30 April 1999Return made up to 07/04/99; full list of members (6 pages)
18 May 1998New secretary appointed (2 pages)
8 May 1998Secretary resigned (1 page)
8 May 1998Registered office changed on 08/05/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
8 May 1998Director resigned (1 page)
8 May 1998New director appointed (2 pages)