Ponham Limited. Head office in Edgware. Check Director.

Ponham Limited, Edgware

About
Name: Ponham Limited
Number: 06020612
Incorporation date: 2006-12-06
End of financial year: 31 March


Address:	Anglo-dal House 5 Spring Villa Park Edgware HA8 7EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Nick T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	10,946	10,991	10,569	11,623	10,880	11,188	15,788	17,430	19,925	13,207
Total Assets Less Current Liabilities	-	-	-	-	-	196	261	3,644	5,294	1,795
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	102	131	-	-	-	-	-	-	-	-

Ponham Limited was dissolved on 2022-05-17. Ponham was a private limited company that was situated at Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB. Its net worth was valued to be 102 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2006-12-06) was run by 1 director.
Director Nicholas T. who was appointed on 06 December 2006.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The last confirmation statement was sent on 2020-12-06 and last time the statutory accounts were sent was on 31 March 2020. 2015-12-06 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-06 filed on: 9th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-06 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-06 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-06 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016-11-29 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 28th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-12-16 filed on: 16th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-19 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-02-15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-01-29. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-01-29. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2007 \| resolution	Free Download (17 pages)
288b	On 2006-12-08 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-08 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (14 pages)

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