About

Registered Number: 05731107
Date of Incorporation: 06/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (4 years and 1 month ago)
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Based in Hertfordshire, The Poker Agency Ltd was established in 2006. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYER, Ciara 02 March 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
AA - Annual Accounts 04 January 2020
DS01 - Striking off application by a company 30 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 April 2011
CH03 - Change of particulars for secretary 12 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 01 September 2008
363a - Annual Return 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
NEWINC - New incorporation documents 06 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.