Sitepond Limited

Company Name	Sitepond Limited
Company Status	Dissolved
Company Number	04532506
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Charles Polley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Bedford Gardens London W8 7EH

Director Name	Mr James Ramsay Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Director Name	Mr James Ramsay Wilson (Snr)
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Mr James Ramsay Wilson
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Mr James Ramsay Wilson (Snr)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Mr John Edward Dennis
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fern Valley Chase Todmorden West Yorkshire OL14 7HB

Director Name	Mrs Ivana Polley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 January 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Great Portland Street London W1W 8AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Solar House 1-9 Romford Road London E15 4RG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

70 at 1	Limpid Holdings LTD 70.00% Ordinary
30 at 1	Star Investments Inc 30.00% Ordinary

Financials

Year	2014
Turnover	£52,000
Net Worth	-£869,067
Current Liabilities	£1,654,389

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 February 2014	Receiver's abstract of receipts and payments to 29 January 2014 (2 pages)
19 February 2014	Receiver's abstract of receipts and payments to 29 January 2014 (2 pages)
19 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
19 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
14 January 2014	Receiver's abstract of receipts and payments to 17 November 2013 (4 pages)
14 January 2014	Receiver's abstract of receipts and payments to 17 November 2013 (4 pages)
26 September 2013	Receiver's abstract of receipts and payments to 17 May 2013 (2 pages)
26 September 2013	Receiver's abstract of receipts and payments to 17 May 2013 (2 pages)
19 June 2013	Registered office address changed from C/O Jones & Partners 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from C/O Jones & Partners 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page)
17 December 2012	Receiver's abstract of receipts and payments to 17 November 2012 (2 pages)
17 December 2012	Receiver's abstract of receipts and payments to 17 November 2012 (2 pages)
1 November 2012	Termination of appointment of Ivana Polley as a director on 30 October 2012 (1 page)
1 November 2012	Termination of appointment of Ivana Polley as a director on 30 October 2012 (1 page)
18 October 2012	Receiver's abstract of receipts and payments to 17 May 2012 (2 pages)
18 October 2012	Receiver's abstract of receipts and payments to 17 May 2012 (2 pages)
19 September 2012	Notice of appointment of receiver or manager (3 pages)
19 September 2012	Notice of appointment of receiver or manager (3 pages)
11 January 2012	Termination of appointment of John Edward Dennis as a secretary on 6 January 2012 (2 pages)
11 January 2012	Termination of appointment of John Edward Dennis as a secretary on 6 January 2012 (2 pages)
11 January 2012	Termination of appointment of John Edward Dennis as a secretary on 6 January 2012 (2 pages)
24 March 2011	Restoration by order of the court (3 pages)
24 March 2011	Restoration by order of the court (3 pages)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Compulsory strike-off action has been discontinued (1 page)
27 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 January 2010	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
13 January 2010	Appointment of Mrs Ivana Polley as a director (2 pages)
13 January 2010	Appointment of Mrs Ivana Polley as a director (2 pages)
12 January 2010	Termination of appointment of James Wilson as a director (1 page)
12 January 2010	Termination of appointment of James Wilson as a director (1 page)
12 January 2010	Registered office address changed from 33 Drayson Mews London W8 4LY on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 33 Drayson Mews London W8 4LY on 12 January 2010 (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
6 January 2009	Return made up to 11/09/08; full list of members (4 pages)
6 January 2009	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Return made up to 11/09/07; full list of members (4 pages)
11 September 2008	Return made up to 11/09/07; full list of members (4 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2004 (8 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Return made up to 11/09/04; full list of members (7 pages)
17 December 2004	Return made up to 11/09/04; full list of members (7 pages)
30 December 2003	Return made up to 11/09/03; full list of members (7 pages)
30 December 2003	Ad 19/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2003	Ad 19/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2003	Return made up to 11/09/03; full list of members (7 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned;director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned;director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (5 pages)
29 October 2002	Particulars of mortgage/charge (5 pages)
11 September 2002	Incorporation (18 pages)
11 September 2002	Incorporation (18 pages)

Sitepond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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