| Company Name | Pountney Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07488104 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 April 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mrs Zita Pountney |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
Contact
| Website | www.zitapountney.com |
|---|
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,652 |
| Cash | £3,871 |
| Current Liabilities | £33,528 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 24 February 2017 | Registered office address changed from First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 February 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 February 2017 (2 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 20 January 2017 | Registered office address changed from 1 Foley Place, Common Road Claygate Esher Surrey KT10 0HU England to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 1 Foley Place, Common Road Claygate Esher Surrey KT10 0HU England to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 20 January 2017 (1 page) |
| 16 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 1 March 2016 | Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU England to 1 Foley Place, Common Road Claygate Esher Surrey KT10 0HU on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU England to 1 Foley Place, Common Road Claygate Esher Surrey KT10 0HU on 1 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on 27 August 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB United Kingdom to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB England to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB United Kingdom to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB England to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB England to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB United Kingdom to Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 3 March 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Registered office address changed from Hersham Place Technology Park Molesey Road Walton-on-Thames Surrey KT12 4RZ to Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from Hersham Place Technology Park Molesey Road Walton-on-Thames Surrey KT12 4RZ to Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 24 October 2014 (1 page) |
| 29 April 2014 | Director's details changed for Mrs Zita Pountney on 17 November 2011 (2 pages) |
| 29 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Mrs Zita Pountney on 17 November 2011 (2 pages) |
| 29 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 15 April 2014 | Registered office address changed from Kingsgate House 12-50 Kingsgate Road Kingston upon Thames Surrey KT2 5AA on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from Kingsgate House 12-50 Kingsgate Road Kingston upon Thames Surrey KT2 5AA on 15 April 2014 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2014 | Registered office address changed from 3 the Gallops More Lane Esher Surrey KT10 8BN United Kingdom on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from 3 the Gallops More Lane Esher Surrey KT10 8BN United Kingdom on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from 3 the Gallops More Lane Esher Surrey KT10 8BN United Kingdom on 8 January 2014 (2 pages) |
| 30 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 30 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 11 October 2013 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 11 October 2013 (1 page) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 3 May 2011 (1 page) |
| 11 January 2011 | Incorporation (22 pages) |
| 11 January 2011 | Incorporation (22 pages) |