POD1 LTD

Dissolved on 3 May 2015

Address

POD1 LTD
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(892 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0870 246 2066
Web:
Classification:

Other computer related activities

Legal Information

Company Registration No.:
04646079
Incorporation Date:
23 Jan 2003
Dissolution Date:
3 May 2015
Dissolved after 12 Years
Financial Year End:
28 Feb
Capital:
£100.00 on 6 Apr 2011
For period ending:
28 Feb 2010
Filed on:
10 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2011
Filed on:
6 Apr 2011
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Notices published in the Gazette

8 Dec 2014

POD1 LTD (Company Number 04646079) Trading Name: Pod1 Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: 223 Westbourne Studios, 242 Acklam Road, London W10 5JJ Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 22 January 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 30 November 2011. Office Holder details: Simon James Underwood, (IP No. 2603) and Mark Rodney Newton, (IP No. 9732) both of Menzies Business Recovery LlP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868 Simon James Underwood and Mark Rodney Newton, Joint Liquidators 02 December 2014 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

Recently Filed Documents - 44 available


Directors and Secretaries

Marc Caudron
28 Jan 2003 ⇒ Company Dissolved / Closed Director
Fadi Shuman
28 Jan 2003 ⇒ Company Dissolved / Closed Company Secretary
28 Jan 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Sep 2007

Previous Addresses

141 WARDOUR STREET
LONDON
W1F 0UT
Changed 9 Dec 2011

34 ARLINGTON ROAD
LONDON
NW1 7HU
Changed 3 May 2007

FINANCE HOUSE
19 CRAVEN ROAD
LONDON
W2 3BP
Changed 5 Jan 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pod.one
www.podone.computer
www.podone.active
www.podone.technology
www.podone.org
www.podone.consulting
www.podone.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2010 10 Jan 2011 11
28 Feb 2009 5 Jan 2010 11
29 Feb 2008 23 Dec 2008 10
28 Feb 2007 27 Dec 2007 10
28 Feb 2006 6 Jun 2006 4

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Official Accounts
Latest Annual accounts for year ending 28 Feb 10

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44 other company documents are available

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