Company NamePopulus (UK) Limited
Company StatusDissolved
Company Number05202227
CategoryPrivate Limited Company
Incorporation Date10 August 2004(19 years, 8 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichelle Elizabeth Chambers
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Mahonia Drive
Langdon Hills
Basildon
Essex
SS16 6SD
Secretary NameMichelle Elizabeth Chambers
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mahonia Drive
Langdon Hills
Basildon
Essex
SS16 6SD
Director NameMr Howard Campbell Towl
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Shalbourne Square
London
E9 5JN

Contact

Telephone01268 414669
Telephone regionBasildon

Location

Registered Address2 Mahonia Drive
Langdon Hills
Basildon
Essex
SS16 6SD
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Shareholders

2 at £1Michelle Chambers
100.00%
Ordinary

Financials

Year2014
Net Worth£8,178
Cash£8,431
Current Liabilities£253

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
8 April 2015Application to strike the company off the register (3 pages)
8 April 2015Application to strike the company off the register (3 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 March 2014Termination of appointment of Howard Towl as a director (1 page)
29 March 2014Termination of appointment of Howard Towl as a director (1 page)
11 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 2
(5 pages)
11 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 2
(5 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
2 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
31 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
20 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 August 2010Director's details changed for Michelle Elizabeth Chambers on 10 August 2010 (2 pages)
21 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
21 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
21 August 2010Director's details changed for Mr Howard Campbell Towl on 10 August 2010 (2 pages)
21 August 2010Director's details changed for Mr Howard Campbell Towl on 10 August 2010 (2 pages)
21 August 2010Director's details changed for Michelle Elizabeth Chambers on 10 August 2010 (2 pages)
21 April 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
21 April 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 10/08/09; full list of members (4 pages)
7 September 2009Return made up to 10/08/09; full list of members (4 pages)
18 December 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 December 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 August 2008Return made up to 10/08/08; full list of members (4 pages)
11 August 2008Return made up to 10/08/08; full list of members (4 pages)
11 August 2008Director's change of particulars / howard towl / 01/03/2008 (1 page)
11 August 2008Director's change of particulars / howard towl / 01/03/2008 (1 page)
7 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 August 2007Return made up to 10/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2007Return made up to 10/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 December 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 August 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2006Registered office changed on 03/04/06 from: 13 shalbourne square london E9 5JN (2 pages)
3 April 2006Registered office changed on 03/04/06 from: 13 shalbourne square london E9 5JN (2 pages)
29 December 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 December 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 October 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 October 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2004Incorporation (7 pages)
10 August 2004Incorporation (7 pages)