| Company Name | POV It Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451832 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Names | Strategic Interscaling Licensing UK Limited and POV It Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Vause Shaw |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 August 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Zilverberkenlei 86 Brasschaat Belgium B-2930 Foreign |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 22 December 2008) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2 White Friars Chester CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2009 | Application for striking-off (1 page) |
| 27 December 2008 | Appointment terminated secretary eurolife secretaries LIMITED (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 February 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 June 2007 | Return made up to 13/05/07; no change of members
|
| 31 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 30 January 2007 | Return made up to 13/05/06; full list of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 16 st john street london EC1M 4NT (1 page) |
| 13 May 2005 | Incorporation (14 pages) |