Company NamePonna's Limited
Company StatusDissolved
Company Number09870509
CategoryPrivate Limited Company
Incorporation Date12 November 2015(8 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Prasanna Ponna Venkatasubbaiah
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrederick House, Dean Group Business Park Brenda R
Hartlepool
TS25 2BW

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved following liquidation (1 page)
16 December 2020Return of final meeting in a members' voluntary winding up (14 pages)
16 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
1 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-08
(1 page)
1 July 2020Appointment of a voluntary liquidator (3 pages)
1 July 2020Declaration of solvency (5 pages)
25 June 2020Registered office address changed from Unit 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 25 June 2020 (2 pages)
10 June 2020Micro company accounts made up to 31 March 2020 (6 pages)
8 April 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
12 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
22 November 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
10 September 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 110
(3 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
18 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
22 March 2017Registered office address changed from Hub One, First Floor Unit's 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 7 Bankside, the Watermark Gateshead NE11 9SY on 22 March 2017 (1 page)
22 March 2017Registered office address changed from C/O Flannagans Accountants Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to Hub One, First Floor Unit's 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 22 March 2017 (1 page)
22 March 2017Registered office address changed from C/O Flannagans Accountants Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to Hub One, First Floor Unit's 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 22 March 2017 (1 page)
22 March 2017Registered office address changed from Hub One, First Floor Unit's 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 7 Bankside, the Watermark Gateshead NE11 9SY on 22 March 2017 (1 page)
5 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
18 February 2016Statement of capital following an allotment of shares on 25 November 2015
  • GBP 100
(3 pages)
18 February 2016Statement of capital following an allotment of shares on 25 November 2015
  • GBP 100
(3 pages)
12 November 2015Incorporation
Statement of capital on 2015-11-12
  • GBP 1
(26 pages)
12 November 2015Incorporation
Statement of capital on 2015-11-12
  • GBP 1
(26 pages)