Company NamePony Bikes Ltd
Company StatusDissolved
Company Number10721216
CategoryPrivate Limited Company
Incorporation Date11 April 2017(7 years ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Paul-Adrien Cormerais
Date of BirthDecember 1986 (Born 37 years ago)
NationalityFrench
StatusClosed
Appointed11 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressUnit 2.05 12-18 Hoxton Street
London
N1 6NG

Location

Registered AddressUnit 2.05 12-18 Hoxton Street
London
N1 6NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

19 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022First Gazette notice for voluntary strike-off (1 page)
21 January 2022Application to strike the company off the register (4 pages)
20 December 2021Micro company accounts made up to 31 October 2021 (4 pages)
17 December 2021Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
28 May 2021Micro company accounts made up to 30 April 2020 (4 pages)
22 April 2021Confirmation statement made on 10 April 2021 with updates (4 pages)
2 February 2021Compulsory strike-off action has been discontinued (1 page)
31 January 2021Micro company accounts made up to 30 April 2019 (4 pages)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
3 June 2020Compulsory strike-off action has been discontinued (1 page)
2 June 2020Confirmation statement made on 10 April 2020 with updates (4 pages)
2 June 2020Notification of Paul-Adrien Cormerais as a person with significant control on 10 April 2020 (2 pages)
2 June 2020Withdrawal of a person with significant control statement on 2 June 2020 (2 pages)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
31 May 2019Director's details changed for Mr Paul-Adrien Cormerais on 10 April 2019 (2 pages)
31 May 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
10 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
25 July 2018Registered office address changed from 7, Earlom House Margery Street London WC1X 0HX United Kingdom to Unit 2.05 12-18 Hoxton Street London N1 6NG on 25 July 2018 (1 page)
25 April 2018Confirmation statement made on 10 April 2018 with updates (5 pages)
31 January 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 129.052
(3 pages)
27 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 120.052
(3 pages)
18 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 120.052
(3 pages)
31 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 117.651
(4 pages)
31 July 2017Sub-division of shares on 31 May 2017 (4 pages)
31 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 117.651
(4 pages)
31 July 2017Sub-division of shares on 31 May 2017 (4 pages)
21 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
21 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)