Company NamePonsonby Solutions Limited
Company StatusDissolved
Company Number05437649
CategoryPrivate Limited Company
Incorporation Date27 April 2005(19 years ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAlastair Powell
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2005(2 weeks, 6 days after company formation)
Appointment Duration3 years, 11 months (closed 14 April 2009)
RoleConsultant
Correspondence Address209e Princess Park Manor
New Southgate
London
N11 3FS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 April 2005(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2005(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address209e Princess Park Manor
London
New Southgate
N11 3FS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
25 March 2008Return made up to 27/04/07; full list of members (3 pages)
27 November 2007First Gazette notice for compulsory strike-off (1 page)
23 October 2007Compulsory strike-off action has been discontinued (1 page)
12 August 2007Secretary resigned (1 page)
1 November 2006Return made up to 27/04/06; full list of members (2 pages)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
28 February 2006Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (2 pages)