Company NamePoll Me Ltd
Company StatusDissolved
Company Number07607926
CategoryPrivate Limited Company
Incorporation Date18 April 2011(13 years ago)
Dissolution Date25 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Thomas Frazer Howsam
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoho One Bridge Street West
The Boho Zone
Middlesbrough
Cleveland
TS2 1AE
Director NameMr Daniel William Kolodziej
Date of BirthOctober 1980 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoho One Bridge Street West
The Boho Zone
Middlesbrough
Cleveland
TS2 1AE
Secretary NameMr Daniel William Kolodziej
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBoho One Bridge Street West
The Boho Zone
Middlesbrough
Cleveland
TS2 1AE
Director NameMr Paul Ronald Callaghan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Street West
Middlesbrough
Cleveland
TS2 1AE
Director NameMr Paul Ronald Callaghan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoho One Bridge Street West
Middlesbrough
Cleveland
TS2 1AE

Location

Registered AddressBoho One Bridge Street West
The Boho Zone
Middlesbrough
Cleveland
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

4.2k at £0.01Thomas Frazer Howsam
29.01%
Ordinary
2.9k at £0.01Daniel William Kolodziej
20.00%
Ordinary
2.9k at £0.01Eric Hobson
20.00%
Ordinary
2.3k at £0.01Rivers Capital Partners LTD
16.00%
Ordinary A
2.2k at £0.01Dbc Ventures LTD
14.99%
Ordinary

Financials

Year2014
Net Worth-£19,343
Cash£13,516
Current Liabilities£14,412

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
30 October 2013Application to strike the company off the register (3 pages)
30 October 2013Application to strike the company off the register (3 pages)
23 July 2013Termination of appointment of Paul Ronald Callaghan as a director on 18 July 2013 (1 page)
23 July 2013Termination of appointment of Paul Callaghan as a director (1 page)
23 July 2013Termination of appointment of Paul Callaghan as a director (1 page)
23 July 2013Termination of appointment of Paul Ronald Callaghan as a director on 18 July 2013 (1 page)
4 July 2013Termination of appointment of Daniel Kolodziej as a secretary (1 page)
4 July 2013Termination of appointment of Daniel William Kolodziej as a secretary on 1 March 2013 (1 page)
4 July 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 144.92
(6 pages)
4 July 2013Termination of appointment of Daniel Kolodziej as a director (1 page)
4 July 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 144.92
(6 pages)
4 July 2013Termination of appointment of Daniel William Kolodziej as a director on 1 March 2013 (1 page)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
28 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
11 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 144.92
(5 pages)
11 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 144.92
(5 pages)
11 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 144.92
(5 pages)
11 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(50 pages)
11 July 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(50 pages)
1 July 2011Appointment of Paul Callaghan as a director (3 pages)
1 July 2011Appointment of Paul Callaghan as a director (3 pages)
17 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 121.73
(4 pages)
17 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 121.73
(4 pages)
13 June 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
13 June 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
10 June 2011Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 May 2011Sub-division of shares on 2 May 2011 (5 pages)
23 May 2011Sub-division of shares on 2 May 2011 (5 pages)
23 May 2011Sub-division of shares on 2 May 2011 (5 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)