Potion W1 Ltd

About

Registered Number: 06937390

Date of Incorporation: 18/06/2009 (14 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 03/05/2016 (7 years and 11 months ago)

Registered Address: C/O COOPER HARLAND, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, E1 1DU,

Potion W1 Ltd was registered on 18 June 2009, it's status is listed as "Dissolved". The business has 2 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KHAN, Tahir Ahmed	01 May 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CHALFEN SECRETARIES LIMITED	18 June 2009	18 June 2009	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	03 May 2016
DISS16(SOAS) - N/A	20 October 2015
GAZ1 - First notification of strike-off action in London Gazette	14 July 2015
AD01 - Change of registered office address	13 November 2014
AR01 - Annual Return	20 May 2014
TM01 - Termination of appointment of director	20 May 2014
TM01 - Termination of appointment of director	20 May 2014
AP01 - Appointment of director	20 May 2014
AD01 - Change of registered office address	20 May 2014
AD01 - Change of registered office address	01 April 2014
AD01 - Change of registered office address	01 April 2014
AA - Annual Accounts	31 March 2014
AR01 - Annual Return	25 June 2013
AP01 - Appointment of director	25 June 2013
AA - Annual Accounts	31 July 2012
AR01 - Annual Return	20 June 2012
TM01 - Termination of appointment of director	18 January 2012
AP01 - Appointment of director	18 January 2012
AA - Annual Accounts	09 August 2011
AR01 - Annual Return	21 June 2011
AA - Annual Accounts	21 April 2011
AR01 - Annual Return	07 September 2010
CH01 - Change of particulars for director	08 June 2010
288a - Notice of appointment of directors or secretaries	26 June 2009
288b - Notice of resignation of directors or secretaries	26 June 2009
288b - Notice of resignation of directors or secretaries	26 June 2009
NEWINC - New incorporation documents	18 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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