| Company Name | Positivo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05120094 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Boudewyn Donker-Curtius |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Cranley Gardens Muswell Hill London N10 3AH |
| Secretary Name | Adsiduus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 92 Cromer Street London WC1H 8DD |
Location
| Registered Address | 15 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Martyn Verity 50.00% Ordinary B |
|---|---|
| 10 at £1 | Peter Boudewyn Donker-curtius 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,885 |
| Cash | £8,909 |
| Current Liabilities | £4,216 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 16 February 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 16 February 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page) |
| 12 May 2004 | Ad 05/05/04--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 12 May 2004 | Resolutions
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| 12 May 2004 | Resolutions
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| 12 May 2004 | Resolutions
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| 12 May 2004 | Resolutions
|
| 12 May 2004 | Ad 05/05/04--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 5 May 2004 | Incorporation (12 pages) |
| 5 May 2004 | Incorporation (12 pages) |