Company NamePosse (Online Uk) Limited
Company StatusDissolved
Company Number07492527
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)
Dissolution Date5 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRebekah Cherry Ann Campbell
Date of BirthJune 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNew South Wales, Australia
Correspondence AddressStudio 10, 285a Crown Street
Surrey Hills
New South Wales
Nsw 2010
Secretary NameWellington House Nominees Limited (Corporation)
StatusClosed
Appointed13 January 2011(same day as company formation)
Correspondence Address55 Drury Lane
London
WC2B 5RZ
Director NameBrett Raymond Volker
Date of BirthApril 1975 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed15 June 2011(5 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 October 2011)
RoleCompany Director
Country of ResidenceLondon England
Correspondence Address55 Drury Lane
London
Greater London
WC2B 5RZ

Location

Registered Address55 Drury Lane
London
WC2B 5RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Posse Holdings Pyt Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
4 March 2015Compulsory strike-off action has been suspended (1 page)
4 March 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
27 June 2014Compulsory strike-off action has been suspended (1 page)
27 June 2014Compulsory strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Compulsory strike-off action has been suspended (1 page)
27 February 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
17 July 2012Resolutions
  • RES13 ‐ Company business 04/04/2012
(1 page)
17 July 2012Previous accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
17 July 2012Resolutions
  • RES13 ‐ Company business 04/04/2012
(1 page)
17 July 2012Previous accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
9 February 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
(4 pages)
9 February 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
(4 pages)
9 February 2012Termination of appointment of Brett Volker as a director (2 pages)
9 February 2012Termination of appointment of Brett Volker as a director (2 pages)
9 February 2012Termination of appointment of Brett Volker as a director (1 page)
9 February 2012Termination of appointment of Brett Volker as a director (1 page)
24 June 2011Appointment of Brett Raymond Volker as a director (3 pages)
24 June 2011Appointment of Brett Raymond Volker as a director (3 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)