PONIA LIMITED - LONDON


Overview

PONIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PONIA LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177518. The accounts status is DORMANT.

PONIA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CARLYLE HOUSE, LOWER GROUND FLOOR
LONDON
SW1V 1EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELISABETH SAGNET Oct 1951 French Director 2012-05-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-03-12 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2003-04-03 RESIGNED
BENOIT BROUSSON French Director 2006-03-10 UNTIL 2011-01-14 RESIGNED
MADAME ELEONORE MAGASSOUBA Jun 1951 Malagasy Director 2001-03-12 UNTIL 2003-04-03 RESIGNED
JEAN MARC TRAUCHESSEC Apr 1952 French Director 2010-10-02 UNTIL 2011-01-16 RESIGNED
JEANNE MONSCHE May 1950 French Director 2011-01-15 UNTIL 2012-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madame Sagnet Trauchessec Elisabeth 2016-04-07 10/1951 Nimes   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUERSON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BAUDESOIR LTD Dissolved... DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PONIA LIMITED 2017-12-15 31-03-2017 £5,000 Cash £5,000 equity
Dormant Company Accounts - PONIA LIMITED 2016-12-03 31-03-2016 £5,000 Cash £5,000 equity
Dormant Company Accounts - PONIA LIMITED 2015-12-03 31-03-2015 £5,000 Cash £5,000 equity
Abbreviated Company Accounts - PONIA LIMITED 2015-01-01 31-03-2014 £-630 equity

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