Company NamePohutakawa Builders Limited
Company StatusDissolved
Company Number03542541
CategoryPrivate Limited Company
Incorporation Date7 April 1998(26 years, 1 month ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMonica Briscas
Date of BirthDecember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleConsultant
Correspondence Address17 Darwin Road
London
N22 6NS
Secretary NameGiovanni Solinas
NationalityItalian
StatusClosed
Appointed07 April 1999(1 year after company formation)
Appointment Duration1 year, 9 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address249 Kilburn High Road
London
NW6 7JN
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 Address249 Kilburn High Road
London
NW6 7JN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 September 2000First Gazette notice for compulsory strike-off (1 page)
10 December 1999Registered office changed on 10/12/99 from: 17 darwin road london N22 6NS (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
12 November 1999Secretary resigned (1 page)
8 July 1999Return made up to 07/04/99; full list of members (6 pages)
18 December 1998Registered office changed on 18/12/98 from: 13 salisbury road wood green london N22 6NL (1 page)
18 December 1998Director's particulars changed (1 page)
28 September 1998Director's particulars changed (1 page)
25 September 1998Registered office changed on 25/09/98 from: 25 linden avenue wembley middlesex HA9 8BB (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
16 April 1998Registered office changed on 16/04/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)