| Company Name | Policy Unplugged Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539296 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Albert Moore |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 44 Woodlands Road Epsom Surrey KT18 7HW |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Secretary Name | Roy Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61e Crystal Palace Park Road Sydenham London SE26 6UT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Rifsons House 63-64 Charles Lane London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,989 |
| Cash | £6,298 |
| Current Liabilities | £10,989 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 February 2008 | Return made up to 17/08/07; full list of members (6 pages) |
| 12 February 2008 | Return made up to 17/08/07; full list of members (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 61E crystal palace park road sydenham london SE26 6UT (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 61E crystal palace park road sydenham london SE26 6UT (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned (2 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Incorporation (16 pages) |
| 17 August 2005 | Incorporation (16 pages) |