About

Registered Number: 04014388
Date of Incorporation: 14/06/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (6 years and 8 months ago)
Registered Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

 

P.O.P.1 Ltd was established in 2000, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
AA - Annual Accounts 18 June 2018
PARENT_ACC - N/A 18 June 2018
GUARANTEE2 - N/A 18 June 2018
AGREEMENT2 - N/A 18 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 14 May 2018
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 June 2015
MR01 - N/A 15 May 2015
CH01 - Change of particulars for director 19 January 2015
MISC - Miscellaneous document 28 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 21 June 2012
TM01 - Termination of appointment of director 16 April 2012
RESOLUTIONS - N/A 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 14 June 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 02 May 2009
395 - Particulars of a mortgage or charge 24 September 2008
MEM/ARTS - N/A 17 September 2008
RESOLUTIONS - N/A 11 September 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 04 June 2008
395 - Particulars of a mortgage or charge 12 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 26 July 2006
395 - Particulars of a mortgage or charge 29 December 2005
363a - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 05 August 2005
AUD - Auditor's letter of resignation 23 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 16 June 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 16 April 2002
288a - Notice of appointment of directors or secretaries 20 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
363s - Annual Return 11 June 2001
225 - Change of Accounting Reference Date 17 April 2001
CERTNM - Change of name certificate 13 October 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
287 - Change in situation or address of Registered Office 07 August 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2015 Fully Satisfied

N/A

Debenture 27 June 2011 Fully Satisfied

N/A

Deed of accession and charge 08 September 2008 Fully Satisfied

N/A

Guarantee & debenture 04 February 2008 Fully Satisfied

N/A

Guarantee & debenture 12 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.