| Company Name | Poseidon Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957268 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Stuart Ninnis |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 14 Seaton Road Dartford Kent DA1 3LB |
| Secretary Name | Mr Paul Stuart Ninnis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 14 Seaton Road Dartford Kent DA1 3LB |
| Director Name | Shaun David Parker |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 212 Kingsground Eltham London SE9 5EW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,851 |
| Cash | £70,804 |
| Current Liabilities | £244,804 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 25 July 2011 (8 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (8 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (8 pages) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 4 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 4 August 2010 | Resolutions
|
| 21 July 2010 | Registered office address changed from 14 Seaton Road Dartford Kent DA1 3LB on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from 14 Seaton Road Dartford Kent DA1 3LB on 21 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Paul Stuart Ninnis on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Paul Stuart Ninnis on 15 March 2010 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 July 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: c/o caldwell & braham westgate house spital street dartford kent DA1 2EH (1 page) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: c/o caldwell & braham westgate house spital street dartford kent DA1 2EH (1 page) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Incorporation (20 pages) |