| Company Name | Poken UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08649307 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Darren John Poultney |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Mr Ryan Walker |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 September 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Secretary Name | Angela Susan Nicol |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 The Spire Green Centre Harlow Essex CM19 5TR |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Charges
| 23 September 2014 | Delivered on: 24 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2018 | Application to strike the company off the register (3 pages) |
| 24 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 22 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 23 June 2016 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 June 2016 (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 16 July 2015 | Termination of appointment of Angela Susan Nicol as a secretary on 1 February 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Angela Susan Nicol as a secretary on 1 February 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Angela Susan Nicol as a secretary on 1 February 2015 (1 page) |
| 15 July 2015 | Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 September 2014 | Registration of charge 086493070001, created on 23 September 2014 (5 pages) |
| 24 September 2014 | Registration of charge 086493070001, created on 23 September 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 July 2014 | Appointment of Mr Ryan Walker as a director (2 pages) |
| 3 July 2014 | Appointment of Mr Ryan Walker as a director (2 pages) |
| 20 August 2013 | Appointment of Angela Susan Nicol as a secretary (2 pages) |
| 20 August 2013 | Appointment of Angela Susan Nicol as a secretary (2 pages) |
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|