Poolit Limited in 350 Euston Road LONDON

Poolit Limited LONDON

Poolit Limited was dissolved on 2023-05-30. Poolit was a private limited company that could have been found at 4Th Floor, 350 Euston Road, London, NW1 3AW. This company (formally formed on 1998-10-08) was run by 2 directors and 1 secretary.
Director Sara V. who was appointed on 01 September 2022.
Director Simon M. who was appointed on 01 June 2022.
Moving on to the secretaries, we can name: Nicholas B. appointed on 24 April 2010.

The company was officially categorised as "non-trading company" (74990). According to the Companies House database, there was a name change on 1999-01-19 and their previous name was Trushelfco (no.2438). The last confirmation statement was filed on 2022-10-08 and last time the annual accounts were filed was on 31 March 2022. 2015-10-08 was the date of the last annual return.

Poolit Limited Address / Contact

Office Address	4th Floor
Office Address2	350 Euston Road
Town	London
Post code	NW1 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646741
Date of Incorporation	Thu, 8th Oct 1998
Date of Dissolution	Tue, 30th May 2023
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Oct 2023
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Sara V.

Position: Director

Appointed: 01 September 2022

Simon M.

Position: Director

Appointed: 01 June 2022

Nicholas B.

Position: Secretary

Appointed: 24 April 2010

Sara V.

Position: Director

Appointed: 01 November 2021

Resigned: 04 April 2022

Mark B.

Position: Director

Appointed: 11 November 2016

Resigned: 31 October 2021

Michael G.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2022

Nigel C.

Position: Director

Appointed: 14 October 2010

Resigned: 01 October 2015

Andrew P.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2013

Sebastian E.

Position: Director

Appointed: 12 February 2010

Resigned: 30 September 2010

Nigel C.

Position: Director

Appointed: 05 November 2008

Resigned: 19 November 2009

Peter T.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2013

Claire W.

Position: Secretary

Appointed: 28 November 2002

Resigned: 23 April 2010

Clayton B.

Position: Director

Appointed: 04 April 2001

Resigned: 03 April 2006

Thomas N.

Position: Director

Appointed: 14 August 2000

Resigned: 01 October 2008

Graham T.

Position: Director

Appointed: 14 August 2000

Resigned: 01 October 2008

Nicholas D.

Position: Director

Appointed: 14 August 2000

Resigned: 30 September 2010

Philip R.

Position: Director

Appointed: 24 March 2000

Resigned: 14 August 2000

John C.

Position: Director

Appointed: 24 March 2000

Resigned: 14 August 2000

Barbara V.

Position: Director

Appointed: 15 July 1999

Resigned: 01 March 2013

Ian M.

Position: Director

Appointed: 24 June 1999

Resigned: 14 August 2000

Nigel K.

Position: Director

Appointed: 15 April 1999

Resigned: 23 March 2000

Simon S.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Peter B.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Edwyn C.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Paul C.

Position: Director

Appointed: 15 April 1999

Resigned: 01 April 2000

Michael B.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Graham S.

Position: Director

Appointed: 15 April 1999

Resigned: 11 October 1999

Peter O.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Stephen G.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Paul M.

Position: Director

Appointed: 15 April 1999

Resigned: 14 August 2000

Joseph W.

Position: Director

Appointed: 23 March 1999

Resigned: 15 April 1999

Linda C.

Position: Secretary

Appointed: 23 March 1999

Resigned: 27 November 2002

Linda C.

Position: Director

Appointed: 23 March 1999

Resigned: 15 April 1999

Thomas S.

Position: Director

Appointed: 05 March 1999

Resigned: 23 March 1999

Paul S.

Position: Director

Appointed: 04 November 1998

Resigned: 23 March 1999

Ian S.

Position: Director

Appointed: 04 November 1998

Resigned: 05 March 1999

Drusilla R.

Position: Director

Appointed: 08 October 1998

Resigned: 04 November 1998

Eleanor Z.

Position: Director

Appointed: 08 October 1998

Resigned: 04 November 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 23 March 1999

People with significant control

Elexon Limited

350 Euston Road, 4 & 5 Floor, London, NW1 3AW, England

Legal authority	Limited By Shares Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	3782949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2438)	January 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, June 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 14th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 23rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 14th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 14th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Location of debenture register address changed) up to Wed, 22nd Oct 2003	annual return
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Oct 2001	annual return
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (25 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 9th Nov 1999 with complete member list filed on: 9th, November 1999	annual return	Free Download (15 pages)
363s	Annual return drawn up to Tue, 9th Nov 1999 with complete member list filed on: 9th, November 1999	annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 1st, April 1999	accounts	Free Download (1 page)

Poolit Limited LONDON

Poolit Limited Address / Contact

Company Information / Profile

Company staff

Sara V.

Simon M.

Nicholas B.

Sara V.

Mark B.

Michael G.

Nigel C.

Andrew P.

Sebastian E.

Nigel C.

Peter T.

Claire W.

Clayton B.

Thomas N.

Graham T.

Nicholas D.

Philip R.

John C.

Barbara V.

Ian M.

Nigel K.

Simon S.

Peter B.

Edwyn C.

Paul C.

Michael B.

Graham S.

Peter O.

Stephen G.

Paul M.

Joseph W.

Linda C.

Linda C.

Thomas S.

Paul S.

Ian S.

Drusilla R.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us