| Company Name | Poole Mini Mart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382991 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
| Previous Name | Decadent Donuts Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Sathana Suthakaran |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thorndon Gardens Epsom Surrey KT19 0QW |
| Director Name | Shanmuganathan Suthakaran |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thorndon Gardens Epsom Surrey KT19 0QW |
| Secretary Name | Mrs Sathana Suthakaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thorndon Gardens Epsom Surrey KT19 0QW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,321 |
| Cash | £18,302 |
| Current Liabilities | £85,550 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 June 2010 | Secretary's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 5 June 2010 | Secretary's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 5 June 2010 | Secretary's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Shanmuganathan Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Shanmuganathan Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Shanmuganathan Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 4 June 2010 | Director's details changed for Sathana Suthakaran on 5 March 2009 (1 page) |
| 2 September 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2008 | Return made up to 04/03/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 04/03/07; full list of members (3 pages) |
| 3 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 3 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Company name changed decadent donuts LTD\certificate issued on 11/07/06 (2 pages) |
| 11 July 2006 | Company name changed decadent donuts LTD\certificate issued on 11/07/06 (2 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 4 March 2005 | Incorporation (13 pages) |
| 4 March 2005 | Incorporation (13 pages) |