| Company Name | Potent Professionals (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06874891 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2009(15 years ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Directors
| Director Name | Mrs Dorothea Elizabeth Baker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Suite 8 Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Director Name | Mr Stephen Alan Baker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Suite 8 Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Secretary Name | Mr Stephen Alan Baker |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Suite 8 Oyster Wharf 18 Lombard Road London SW11 3RJ |
Location
| Registered Address | Suite 8 Oyster Wharf 18 Lombard Road London SW11 3RJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Termination of appointment of Dorothea Baker as a director (1 page) |
| 17 April 2010 | Termination of appointment of Stephen Baker as a secretary (1 page) |
| 17 April 2010 | Termination of appointment of Dorothea Baker as a director (1 page) |
| 17 April 2010 | Termination of appointment of Stephen Baker as a director (1 page) |
| 17 April 2010 | Termination of appointment of Stephen Baker as a secretary (1 page) |
| 17 April 2010 | Termination of appointment of Stephen Baker as a director (1 page) |
| 25 June 2009 | Ad 09/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 25 June 2009 | Ad 09/04/09 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 26 May 2009 | Director and Secretary's Change of Particulars / stephen baker / 16/05/2009 / (2 pages) |
| 26 May 2009 | Director and Secretary's Change of Particulars / stephen baker / 16/05/2009 / (2 pages) |
| 26 May 2009 | Director and secretary's change of particulars / stephen baker / 16/05/2009 (2 pages) |
| 26 May 2009 | Director and secretary's change of particulars / stephen baker / 16/05/2009 (2 pages) |
| 25 May 2009 | Director and Secretary's Change of Particulars / stephen baker / 16/05/2009 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: C64, now: suite 8; Street was: albion riverside, now: oyster wharf 18 lombard road; Area was: hester road, now: ; Region was: , now: london; Post Code was: SW11 4AR, now: SW11 3RJ; Coun (2 pages) |
| 25 May 2009 | Director and secretary's change of particulars / stephen baker / 16/05/2009 (2 pages) |
| 25 May 2009 | Director's change of particulars / dorothea baker / 16/05/2009 (2 pages) |
| 25 May 2009 | Director's Change of Particulars / dorothea baker / 16/05/2009 / Title was: , now: mrs; HouseName/Number was: C64, now: suite 8; Street was: albion riverside, now: oyster wharf 18 lombard road; Area was: hester road, now: ; Region was: , now: london; Post Code was: SW11 4AR, now: SW11 3RJ; Country was: , now: uk (2 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from C64 albion riverside hester road london SW11 4AR (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from C64 albion riverside hester road london SW11 4AR (1 page) |
| 23 April 2009 | Accounting reference date shortened from 30/04/2010 to 30/03/2010 (1 page) |
| 23 April 2009 | Accounting reference date shortened from 30/04/2010 to 30/03/2010 (1 page) |
| 9 April 2009 | Incorporation (18 pages) |
| 9 April 2009 | Incorporation (18 pages) |