| Company Name | Pod Desking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678440 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Paul Arthur Leonard Darkins |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 323 Daws Heath Road Hadleigh Essex SS7 2TY |
| Secretary Name | Ms Maureen Angelina D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 July 2012) |
| Role | Secretary Accountant |
| Correspondence Address | 323 Daws Heath Road Benfleet Essex SS7 2TY |
| Director Name | Gareth Prior |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 May 2008) |
| Role | Company Director |
| Correspondence Address | 12 Brooklands Avenue Leigh On Sea Essex SS9 5XA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 1 Brockwell House Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 50 at 1 | Ms Maureen D'arcy 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Darkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Cash | £7,350 |
| Current Liabilities | £38,087 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Paul Arthur Leonard Darkins on 17 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Maureen Angelina D'arcy on 17 January 2010 (1 page) |
| 14 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Paul Arthur Leonard Darkins on 17 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Maureen Angelina D'arcy on 17 January 2010 (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 January 2009 | Return made up to 31/01/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/01/08; full list of members (5 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 1 brockwell house kings road charfleets industrial estate canvey island essex SS8 0QY (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 1 brockwell house kings road charfleets industrial estate canvey island essex SS8 0QY (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from cougar house 12 brooklands avenue eastwood leigh on sea essex SS9 5XA (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from cougar house 12 brooklands avenue eastwood leigh on sea essex SS9 5XA (1 page) |
| 4 June 2008 | Appointment terminated director gareth prior (1 page) |
| 4 June 2008 | Appointment Terminated Director gareth prior (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: cougar technology LTD, cougar house, 12 brooklands avenue eastwood leigh on sea SS0 5XA (1 page) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: cougar technology LTD, cougar house, 12 brooklands avenue eastwood leigh on sea SS0 5XA (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Incorporation (13 pages) |