| Company Name | Ponton Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849231 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Frank Matthai |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | Klopstock Platz 11 Hamburg Hamburg 22765 Germany |
| Director Name | Pietro Salvatore Vanasco |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | CEO |
| Correspondence Address | Hollandische Reihe 9 Hamburg Hamburg 22765 Foreign |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2000 | Return made up to 28/09/00; full list of members (5 pages) |
| 12 October 1999 | New director appointed (3 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | New director appointed (3 pages) |
| 12 October 1999 | Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 1999 | Incorporation (24 pages) |