| Company Name | Pocket North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06791908 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Thitirat Buncharoen |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 17 March 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 South Parade Bramhall Cheshire SK7 3BH |
| Director Name | Mr Michael Warlow Spencer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | 32 Brook Road Manchester M14 6UF |
| Secretary Name | Mrs Thitirat Buncharoen |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 South Parade Bramhall Cheshire SK7 3BH |
Location
| Registered Address | Court Hill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 30k at £1 | Online Nominees LTD 99.67% Ordinary A |
|---|---|
| 1 at £100 | Thitirat Buncharoen 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,332 |
| Cash | £777 |
| Current Liabilities | £57,307 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 25 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Registered office address changed from 32 Brook Road Manchester Greater Manchester M14 6UF England on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 32 Brook Road Manchester Greater Manchester M14 6UF England on 26 April 2010 (1 page) |
| 26 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Termination of appointment of Michael Spencer as a director (1 page) |
| 25 April 2010 | Secretary's details changed for Mrs Thitirat Buncharoen on 1 January 2010 (1 page) |
| 25 April 2010 | Secretary's details changed for Mrs Thitirat Buncharoen on 1 January 2010 (1 page) |
| 25 April 2010 | Termination of appointment of Michael Spencer as a director (1 page) |
| 25 April 2010 | Secretary's details changed for Mrs Thitirat Buncharoen on 1 January 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Thitirat Buncharoen as a secretary (2 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Termination of appointment of Michael Spencer as a director (2 pages) |
| 23 March 2010 | Statement of capital on 23 March 2010
|
| 23 March 2010 | Statement of capital on 23 March 2010
|
| 23 March 2010 | Appointment of Thitirat Buncharoen as a director (3 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Appointment of Thitirat Buncharoen as a director (3 pages) |
| 23 March 2010 | Termination of appointment of Michael Spencer as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Thitirat Buncharoen as a secretary (2 pages) |
| 15 January 2009 | Incorporation (11 pages) |
| 15 January 2009 | Incorporation (11 pages) |