| Company Name | Pop-Up Ideas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04736589 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Edward Anthony Pereira |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 210 Woodmansterne Road Streatham Vale London SW16 5UA |
| Secretary Name | Jacqueline Ann Rattle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 February 2011) |
| Role | Admin Asst |
| Correspondence Address | 90 Garendon Road Morden Surrey SM4 6LY |
| Director Name | GKC Director Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | Pendragon House 170 Merton High Street London SW19 1AY |
Location
| Registered Address | 210 Woodmansterne Road Streatham Vale London SW16 5UA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Pereira 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £9 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 5 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 February 2011 | Termination of appointment of Jacqueline Rattle as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Jacqueline Rattle as a secretary (1 page) |
| 14 May 2010 | Director's details changed for Edward Anthony Pereira on 16 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Edward Anthony Pereira on 16 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 31 July 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 21 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 170 merton high street london SW19 1AY (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 170 merton high street london SW19 1AY (1 page) |
| 16 April 2003 | Incorporation (11 pages) |
| 16 April 2003 | Incorporation (11 pages) |