I Pog (UK) Limited

Company Name	I Pog (UK) Limited
Company Status	Dissolved
Company Number	03760212
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Dissolution Date	21 June 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Dilip Kantilal Shah
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haveli 19 Astons Road Moor Park HA6 2LB

Secretary Name	Mr Dilip Kantilal Shah
Nationality	British
Status	Closed
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haveli 19 Astons Road Moor Park HA6 2LB

Secretary Name	Mrs Mina Shah
Nationality	British
Status	Closed
Appointed	16 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 21 June 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Mr Brijmohan Mehra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(2 years after company formation)
Appointment Duration	15 years, 1 month (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Foscote Road Hendon London NW4 3SD

Director Name	Mr Jayantilal Bhatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Cambridge Road Sevenking Ilford Essex IG3 8LY

Director Name	Mr Vijay Ratilal Patel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Waverley Road Harrow Middlesex HA2 9RF

Director Name	Mrs Mina Shah
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Mr Sanjeev Raj Kapoor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2001(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Unit 21 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Telephone	020 88385586
Telephone region	London

Location

Registered Address	Unit 21 Park Royal Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

102k at £1	Bhavna Mehra 30.00% Ordinary
102k at £1	Manish Vora 30.00% Ordinary
68k at £1	Sanjeev Kapoor 20.00% Ordinary
68k at £1	Trimax Trading International LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£123,701
Cash	£4,940
Current Liabilities	£300

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Termination of appointment of Sanjeev Raj Kapoor as a director on 1 December 2015 (1 page)
5 January 2016	Termination of appointment of Sanjeev Raj Kapoor as a director on 1 December 2015 (1 page)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 340,000 (6 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 340,000 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 340,000 (6 pages)
10 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 340,000 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Sanjeev Raj Kapoor on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Sanjeev Raj Kapoor on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Sanjeev Raj Kapoor on 2 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 May 2009	Director's change of particulars / brijmohan mehra / 01/05/2009 (2 pages)
5 May 2009	Director's change of particulars / brijmohan mehra / 01/05/2009 (2 pages)
5 May 2009	Return made up to 27/04/09; full list of members (5 pages)
5 May 2009	Return made up to 27/04/09; full list of members (5 pages)
13 January 2009	Registered office changed on 13/01/2009 from unit 3 hanama complex britannia way london NW10 7PR (1 page)
13 January 2009	Registered office changed on 13/01/2009 from unit 3 hanama complex britannia way london NW10 7PR (1 page)
6 October 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 27/04/06; full list of members (3 pages)
16 May 2006	Return made up to 27/04/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 May 2005	Return made up to 27/04/05; full list of members (8 pages)
12 May 2005	Return made up to 27/04/05; full list of members (8 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 May 2004	Return made up to 27/04/04; full list of members (8 pages)
26 May 2004	Return made up to 27/04/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 June 2003	Return made up to 27/04/03; full list of members (8 pages)
20 June 2003	Return made up to 27/04/03; full list of members (8 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 May 2002	Registered office changed on 02/05/02 from: unit 21 park royal metro centre britannia way london NW10 7PA (1 page)
2 May 2002	Registered office changed on 02/05/02 from: unit 21 park royal metro centre britannia way london NW10 7PA (1 page)
2 May 2002	Return made up to 27/04/02; full list of members (8 pages)
2 May 2002	Return made up to 27/04/02; full list of members (8 pages)
17 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 September 2001	Ad 24/08/01--------- £ si 339000@1=339000 £ ic 1/339001 (2 pages)
18 September 2001	£ nc 1000/500000 24/08/01 (1 page)
18 September 2001	Ad 24/08/01--------- Â£ si 339000@1=339000 Â£ ic 1/339001 (2 pages)
18 September 2001	Â£ nc 1000/500000 24/08/01 (1 page)
13 September 2001	Total exemption small company accounts made up to 30 April 2000 (7 pages)
13 September 2001	Total exemption small company accounts made up to 30 April 2000 (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 27/04/01; full list of members (7 pages)
7 July 2001	Return made up to 27/04/01; full list of members (7 pages)
15 June 2001	Ad 12/05/99--------- Â£ si 1000@1 (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Ad 12/05/99--------- £ si 1000@1 (2 pages)
15 June 2001	New director appointed (2 pages)
18 August 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Secretary resigned (1 page)
27 April 1999	Incorporation (13 pages)
27 April 1999	Incorporation (13 pages)

I Pog (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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