POEM VERA INTERNATIONAL GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 09044979 |
| Category | Private Limited Company |
| Incorporated | 16 May 2014 |
| Age | 10 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Nov 2023 |
| Years | 6 months, 7 days |
SUMMARY
POEM VERA INTERNATIONAL GROUP LIMITED is an dissolved private limited company with number 09044979. It was incorporated 10 years, 20 days ago, on 16 May 2014 and it was dissolved 6 months, 7 days ago, on 28 November 2023. The company address is G21a Expressway 1 Dock Road, London, E16 1AH, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Credential Group (Uk) Limited
Termination date: 2023-07-13
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Credential Group (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: G21a Expressway 1 Dock Road London E16 1AH
Old address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
Change date: 2023-06-01
Documents
Accounts with accounts type dormant
Date: 22 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Change corporate secretary company with change date
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Credential Secretarial Services Limited
Change date: 2021-10-01
Documents
Accounts with accounts type dormant
Date: 01 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-07-27
Officer name: Credential Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 28 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baililai Secretarial (U.K.) Limited
Termination date: 2021-07-27
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Address
Type: AD01
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2021-07-28
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Documents
Accounts with accounts type dormant
Date: 15 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type dormant
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type dormant
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
Change date: 2018-05-17
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Documents
Accounts with accounts type dormant
Date: 10 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 10 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
New address: Lower Ground Floor One George Yard London EC3V 9DF
Old address: 1st Floor 41 Chalton Street London NW1 1JD
Change date: 2017-03-02
Documents
Accounts with accounts type dormant
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type dormant
Date: 03 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Change corporate secretary company with change date
Date: 03 Jun 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Baililai Secretarial (U.K.) Limited
Change date: 2015-03-12
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 16 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-16
Officer name: Ms Lihui Zhu
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Address
Type: AD01
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: 1st Floor 41 Chalton Street London NW1 1JD
Change date: 2015-06-03
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