POOL-I.D. UK LIMITED
| Status | DISSOLVED |
| Company No. | 06453892 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2007 |
| Age | 16 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2019 |
| Years | 5 years, 1 month, 12 days |
SUMMARY
POOL-I.D. UK LIMITED is an dissolved private limited company with number 06453892. It was incorporated 16 years, 5 months ago, on 14 December 2007 and it was dissolved 5 years, 1 month, 12 days ago, on 02 April 2019. The company address is Unit 1 Gilchrist Thomas Industrial Estate Unit 1 Gilchrist Thomas Industrial Estate, Pontypool, NP4 9RL, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 02 Apr 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jan 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Water-I.D. Gmbh
Change date: 2017-12-13
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mr Andreas Hock
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mr Andreas Hock
Documents
Change to a person with significant control
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Water-I.D. Gmbh
Change date: 2017-12-13
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-13
New address: Unit 1 Gilchrist Thomas Industrial Estate Blaenavon Pontypool NP4 9RL
Old address: C/O Water Treatment Products Unit 1 Gilchrist Thomas Industrial Estate Blaenafon Torfaen
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Hock
Change date: 2017-12-13
Documents
Change to a person with significant control
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-13
Psc name: Water Id Gmbh Co Kg
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gregory Cooper
Termination date: 2015-06-23
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr Andreas Hock
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Old address: Unit 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB
New address: C/O Water Treatment Products Unit 1 Gilchrist Thomas Industrial Estate Blaenafon Torfaen
Change date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-25
Officer name: Stephen Cooper
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-25
Old address: 102 Netherhampton Road Salisbury SP2 8LZ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2011
Action Date: 14 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-14
Documents
Accounts with made up date
Date: 31 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Change account reference date company previous shortened
Date: 31 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA01
New date: 2009-11-30
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 14 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-14
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Stephen Cooper
Documents
Legacy
Date: 23 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 23/09/2009 from unit b glenmore business park salisbury wiltshire SP2 7GH
Documents
Accounts with made up date
Date: 23 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/08; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed steve cooper
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 21/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
Documents
Some Companies
ALLOTT AND SARANTARIS OPTOMETRISTS LIMITED
14 MARKET STREET,WEST YORKSHIRE,WF16 0JU
| Number: | 03781678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OVA YONDA BAG LANE,UTTOXETER,ST14 8NY
| Number: | 04874023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WHITE HOUSE CRICKET GREEN LANE,HOOK,RG27 8PH
| Number: | 11878615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107-111 FLEET STREET,LONDON,EC4A 2AB
| Number: | 11736866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CURNESS STREET,LONDON,SE13 6JY
| Number: | 08287345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 CLARENCE ROAD,CHESTERFIELD,S40 1LQ
| Number: | 11677537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |