Company NamePop Limited
Company StatusDissolved
Company Number03817646
CategoryPrivate Limited Company
Incorporation Date2 August 1999(24 years, 9 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFredrik Bonde
Date of BirthJuly 1970 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed28 September 1999(1 month, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address113 Shacklewell Lane
Dalston
London
E8 2EB
Secretary NameMark Jeremy Brennand
NationalityBritish
StatusClosed
Appointed01 July 2000(11 months after company formation)
Appointment Duration2 years, 7 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address13 Solbys Road
Basingstoke
Hampshire
RG21 7TG
Secretary NameRichard Costas
NationalityBritish
StatusResigned
Appointed06 October 1999(2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 February 2000)
RoleCompany Director
Correspondence Address86 Gore Road
London
E9 7HW
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 August 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressArram Berlyn Gardner
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,571
Cash£5,748
Current Liabilities£5,503

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
27 September 2002Application for striking-off (1 page)
13 November 2001Return made up to 02/08/01; full list of members (6 pages)
13 November 2001Director's particulars changed (1 page)
25 September 2000Return made up to 02/08/00; full list of members (7 pages)
14 September 2000New secretary appointed (2 pages)
5 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
20 April 2000Secretary resigned (1 page)
19 November 1999Director resigned (1 page)
19 November 1999Secretary resigned (1 page)
16 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
16 November 1999Registered office changed on 16/11/99 from: 67 clifden road london E5 0LJ (1 page)
15 October 1999New secretary appointed (2 pages)
1 October 1999Registered office changed on 01/10/99 from: c/o rm company services LIMITED second floor, 80 great eastern street, london, EC2A 3JL (1 page)
2 August 1999Incorporation (20 pages)