Poisonwood Ltd. was dissolved on 2019-06-25.
Poisonwood was a private limited company that could have been found at 48 Russell Square, London, WC1B 4JP, ENGLAND. Its net worth was estimated to be roughly 872 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2015-03-02) was run by 2 directors and 1 secretary.
Director Paul W. who was appointed on 02 March 2015.
Director Guy H. who was appointed on 02 March 2015.
Among the secretaries, we can name:
Guy H. appointed on 02 March 2015.
The company was classified as "motion picture production activities" (59111).
The last confirmation statement was sent on 2018-03-02 and last time the statutory accounts were sent was on 31 March 2018.
2016-03-02 was the date of the most recent annual return.
Poisonwood Ltd. Address / Contact
Office Address
48 Russell Square
Town
London
Post code
WC1B 4JP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09464021
Date of Incorporation
Mon, 2nd Mar 2015
Date of Dissolution
Tue, 25th Jun 2019
Industry
Motion picture production activities
End of financial Year
31st March
Company age
4 years old
Account next due date
Tue, 31st Dec 2019
Account last made up date
Sat, 31st Mar 2018
Next confirmation statement due date
Sat, 16th Mar 2019
Last confirmation statement dated
Fri, 2nd Mar 2018
Company staff
Paul W.
Position: Director
Appointed: 02 March 2015
Guy H.
Position: Director
Appointed: 02 March 2015
Guy H.
Position: Secretary
Appointed: 02 March 2015
People with significant control
Guy H.
Notified on
2 March 2017
Nature of control:
25-50% shares
Paul W.
Notified on
2 March 2017
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-03-31
Net Worth
872
Balance Sheet
Cash Bank In Hand
4 729
Current Assets
19 614
Debtors
14 885
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via voluntary strike-off
filed on: 25th, June 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, June 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, April 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 28th, March 2019
dissolution
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, October 2018
accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates March 2, 2018
filed on: 1st, May 2018
confirmation statement
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates March 2, 2017
filed on: 9th, May 2017
confirmation statement
Free Download
(6 pages)
AA
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, November 2016
accounts
Free Download
(3 pages)
AR01
Annual return made up to March 2, 2016 with full list of members
filed on: 15th, March 2016
annual return
Free Download
(4 pages)
AD01
Registered office address changed from 40 Langham Street London W1W 7AS United Kingdom to 48 Russell Square London WC1B 4JP on December 1, 2015
filed on: 1st, December 2015
address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 2nd, March 2015
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