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 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
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 |
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 |