Company NamePusaka Limited
Company StatusDissolved
Company Number06680364
CategoryPrivate Limited Company
Incorporation Date22 August 2008(15 years, 8 months ago)
Dissolution Date3 December 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Anthony Plowright
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2009(1 year, 3 months after company formation)
Appointment Duration4 years (closed 03 December 2013)
RoleAntique Dealer
Country of ResidenceFrance
Correspondence AddressParke House 77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

2 at £0.5Anthony John Plowright
100.00%
Ordinary

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
8 August 2013Application to strike the company off the register (3 pages)
8 August 2013Application to strike the company off the register (3 pages)
28 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
(3 pages)
28 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
(3 pages)
28 October 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
28 October 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
13 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
27 September 2010Termination of appointment of Company Directors Limited as a director (1 page)
27 September 2010Termination of appointment of Company Directors Limited as a director (1 page)
21 September 2010Termination of appointment of Company Directors Limited as a director (1 page)
21 September 2010Termination of appointment of Company Directors Limited as a director (1 page)
3 December 2009Appointment of Mr John Anthony Plowright as a director (2 pages)
3 December 2009Appointment of Mr John Anthony Plowright as a director (2 pages)
24 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
24 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
23 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
23 November 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
23 November 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
22 August 2008Incorporation (16 pages)
22 August 2008Incorporation (16 pages)