| Company Name | POPH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963749 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Snrdco 3162 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Antony Pitt |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Aldermanbury Square London EC2V 7BP |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Andrew David Harris |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 5 Aldermanbury Square London EC2V 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Antony Pitt 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Resolutions
|
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page) |
| 23 April 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page) |
| 9 May 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
| 9 May 2014 | Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2014 (1 page) |
| 9 May 2014 | Appointment of Mr Joseph Antony Pitt as a director (2 pages) |
| 9 May 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
| 9 May 2014 | Appointment of Mr Joseph Antony Pitt as a director (2 pages) |
| 9 May 2014 | Company name changed snrdco 3162 LIMITED\certificate issued on 09/05/14
|
| 9 May 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
| 9 May 2014 | Company name changed snrdco 3162 LIMITED\certificate issued on 09/05/14
|
| 9 May 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
| 9 May 2014 | Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2014 (1 page) |
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|