The Poker Tree Ltd

Company Name	The Poker Tree Ltd
Company Status	Dissolved
Company Number	06883796
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Jason Waverley Robertson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Mrs Natalie Ann Robertson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Closed
Appointed	21 July 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Mr James Foster
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage The Green Woldingham Surrey CR3 7BA

Secretary Name	Mr James Foster
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lyon Road South Wimbledon London SW19 2RL

Secretary Name	Jason Robertson
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Mayfield Road South Sutton Surrey SM2 5DT

Contact

Telephone	08449800422
Telephone region	Unknown

Location

Registered Address	22 Mayfield Road Sutton Surrey SM2 5DT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

50 at £1	Jason Robertson 50.00% Ordinary
50 at £1	Natalie Ann Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,545
Cash	£2,089
Current Liabilities	£5,559

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
13 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 July 2012	Director's details changed for Mrs Natalie Ann Biocic on 30 April 2011 (2 pages)
6 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mrs Natalie Ann Biocic on 30 April 2011 (2 pages)
6 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 February 2012	Registered office address changed from 7 Lyon Road South Wimbledon London SW19 2RL United Kingdom on 27 February 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 February 2012	Registered office address changed from 7 Lyon Road South Wimbledon London SW19 2RL United Kingdom on 27 February 2012 (1 page)
27 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 July 2010	Termination of appointment of James Foster as a director (1 page)
22 July 2010	Secretary's details changed for Mr James Foster on 22 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr James Foster on 22 July 2010 (2 pages)
22 July 2010	Termination of appointment of James Foster as a director (1 page)
22 July 2010	Termination of appointment of James Foster as a secretary (1 page)
22 July 2010	Termination of appointment of James Foster as a director (1 page)
22 July 2010	Termination of appointment of James Foster as a director (1 page)
22 July 2010	Termination of appointment of James Foster as a secretary (1 page)
21 July 2010	Appointment of Mrs Natalie Ann Biocic as a director (2 pages)
21 July 2010	Appointment of Mrs Natalie Ann Biocic as a director (2 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr James Foster on 19 May 2010 (2 pages)
26 May 2010	Termination of appointment of Jason Robertson as a secretary (1 page)
26 May 2010	Director's details changed for Mr James Foster on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Jason Waverley Robertson on 19 May 2010 (2 pages)
26 May 2010	Termination of appointment of Jason Robertson as a secretary (1 page)
26 May 2010	Secretary's details changed for Mr James Foster on 19 May 2010 (1 page)
26 May 2010	Secretary's details changed for Mr James Foster on 19 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Jason Waverley Robertson on 19 May 2010 (2 pages)
21 April 2009	Incorporation (14 pages)
21 April 2009	Incorporation (14 pages)

The Poker Tree Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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