| Company Name | Pokerashes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437906 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 13 May 2014 (9 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Iain Fletcher |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (closed 13 May 2014) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 46 Gipping Place Bury Road Stowmarket Suffolk IP14 1JW |
| Secretary Name | Mr Francis Roy Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | Chesworth Stoke Farm Stoke Farm Drive Battisford Stowmarket Suffolk IP14 2NA |
| Secretary Name | Mr Iain Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 08 May 2006) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 46 Gipping Place Bury Road Stowmarket Suffolk IP14 1JW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 52 The Chase Harlow Essex CM17 9JA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
Shareholders
| 83 at £1 | Iain Fletcher 83.00% Ordinary |
|---|---|
| 17 at £1 | Giles White 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,438 |
| Cash | £8,408 |
| Current Liabilities | £9,896 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Iain Fletcher on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Iain Fletcher on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Iain Fletcher on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 52 the chase harlow essex CM17 9JA (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 52 the chase harlow essex CM17 9JA (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: level 11, terminus house terminus street harlow essex CM20 1XA (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: level 11, terminus house terminus street harlow essex CM20 1XA (1 page) |
| 12 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 6 March 2007 | Accounts made up to 30 April 2006 (4 pages) |
| 6 March 2007 | Accounts made up to 30 April 2006 (4 pages) |
| 30 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 17 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2005 | Incorporation (9 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Incorporation (9 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |