| Company Name | Pontila's Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949621 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Laura Ponti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Priory Road Flat 2 London NW6 3RE |
Location
| Registered Address | 68 Priory Road Flat 2 London NW6 3RE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laura Ponti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,719 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2018 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 24 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 24 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 5 April 2016 | Registered office address changed from 68 Flat 2 Priory Road London NW6 3RE England to 68 Priory Road Flat 2 London NW6 3RE on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 68 Flat 2 Priory Road London NW6 3RE England to 68 Priory Road Flat 2 London NW6 3RE on 5 April 2016 (1 page) |
| 21 December 2015 | Registered office address changed from Suite 6 88 Fellows Road London NW3 3JG to 68 Flat 2 Priory Road London NW6 3RE on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from Suite 6 88 Fellows Road London NW3 3JG to 68 Flat 2 Priory Road London NW6 3RE on 21 December 2015 (1 page) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Ms Laura Ponti on 1 October 2013 (2 pages) |
| 29 July 2014 | Director's details changed for Ms Laura Ponti on 1 October 2013 (2 pages) |
| 29 July 2014 | Director's details changed for Ms Laura Ponti on 1 October 2013 (2 pages) |
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 April 2014 | Registered office address changed from 88 Suite 6 88 Fellows Road London NW3 3JG England on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 88 Suite 6 88 Fellows Road London NW3 3JG England on 13 April 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Flat 22 27 Lancaster Gate London Middlesex W2 3LP on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Flat 22 27 Lancaster Gate London Middlesex W2 3LP on 10 February 2014 (1 page) |
| 21 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 21 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 21 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Incorporation (13 pages) |
| 1 July 2009 | Incorporation (13 pages) |