| Company Name | Pongo Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045353 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Jonathan Philips |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 50 Charles Lane London NW8 7SB |
| Secretary Name | Maurice John Martin Philips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rossetti Mews St John's Wood London NW8 6QG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2006 | Application for striking-off (1 page) |
| 29 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 22 September 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 4 September 2003 | Return made up to 02/08/03; full list of members (5 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 18 queen anne street london W1G 8HB (1 page) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 30 June 2001 | Particulars of mortgage/charge (4 pages) |
| 14 May 2001 | Ad 19/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 19 cavendish square london W1A 2AW (1 page) |
| 9 August 2000 | Ad 04/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Incorporation (15 pages) |