Company NamePodium Architecture Ltd
Company StatusDissolved
Company Number08759786
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew William Higgins
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleArchitectural Designer
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameRaymond George Godson
NationalityBritish
StatusClosed
Appointed19 December 2014(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 08 March 2016)
RoleCompany Director
Correspondence Address6-7 Pollen Street
London
W1S 1NJ

Location

Registered Address6-7 Pollen Street
London
W1S 1NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Andrew William Higgins
100.00%
Ordinary

Financials

Year2014
Turnover£19,390
Net Worth£2,066
Cash£4,922
Current Liabilities£3,326

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
15 December 2015Application to strike the company off the register (3 pages)
15 December 2015Application to strike the company off the register (3 pages)
5 March 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
5 March 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
12 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 6-7 Pollen Street London W1S 1NJ on 12 January 2015 (2 pages)
12 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 6-7 Pollen Street London W1S 1NJ on 12 January 2015 (2 pages)
12 January 2015Appointment of Raymond George Godson as a secretary on 19 December 2014 (2 pages)
12 January 2015Appointment of Raymond George Godson as a secretary on 19 December 2014 (2 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)