THE POKEMON COMPANY UK LIMITED

Learn more about THE POKEMON COMPANY UK LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

Company type: Private Limited Company
Company number: 04064687
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2000.09.04
dissolution date: 2004.01.06
last member list: 2002.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

3650 - Manufacture of games and toys

Previous names:

2001-07-26 - POKEMON COMPANY UK LIMITED

2000-09-14 - 981ST SHELF TRADING COMPANY LIMITED

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2002.03.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2002.09.04
document available: 1

THE POKEMON COMPANY UK LIMITED on the map

Companies near by THE POKEMON COMPANY UK ltd.

WALTHAM PROPERTIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
GLADYS.BIZ LIMITED - PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
HUGO PROPERTIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
R.T.Z.BORAX LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
COOPER NEFF & ASSOCIATES (UK) - PLUMTREE COURT, LONDON, EC4A 4HT
ISLEPOINT LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
DUDLEY LOGISTICS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
LAW LAND LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
FHD (NO.1) LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
T R NORTH AMERICA INVESTMENT TRUST P L C - PLUMTREE COURT, LONDON, EC4A 4HT
ZAMBESIA EXPLORING COMPANY LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
HOMFRAY & COMPANY.LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
DILLON, READ SECURITIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
REALITY LAB LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
WHITEHOUSE MOORMAN FINANCIAL PLANNING LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2004.01.06

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2003.10.13

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2003.10.13

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2003.09.16

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2003.07.29

RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.09.19

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

Form type: AA
Date: 2002.09.12

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.09.12

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.09.12

S80A AUTH TO ALLOT SEC 14/02/02

Form type: ELRES
Date: 2002.03.12
Child documents:

Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/02/02

Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/02

Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/02

Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/02/02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

Form type: AA
Date: 2002.01.31

RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.09.05

COMPANY NAME CHANGED POKEMON COMPANY UK LIMITED CERTIFICATE ISSUED ON 26/07/01

Form type: CERTNM
Date: 2001.07.26

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 2000.10.05

SECRETARY RESIGNED

Form type: 288b
Date: 2000.10.05

REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT

Form type: 287
Date: 2000.10.05

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.10.05

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.10.05

ALTER ARTICLES 22/09/00

Form type: SRES01
Date: 2000.10.05

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.10.05

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.10.05

ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

Form type: 225
Date: 2000.10.05

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.10.05

COMPANY NAME CHANGED 981ST SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 14/09/00

Form type: CERTNM
Date: 2000.09.14

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2000.09.04

Company directors and board members:

MATTHEW OWEN FRANCIS HILL
Secretary, 2000.09.22 - 2004.01.06
EGMONTSTRASSE 7 , BAD SODEN
65812
GERMANY

DAVID NEAL GOSEN
Director, BUSINESS EXECUTIVE, 2000.09.22 - 2004.01.06
WAYGILL BURTONS LANE , CHALFONT ST. GILES
HP8 4BL, BUCKINGHAMSHIRE

SATORU SHIBATA
Director, BUSINESS EXECUTIVE, 2000.09.22 - 2004.01.06
SCHLOSSBORNE STRASSE 23-25 , KELKHEIM 65779
GERMANY

SISEC LIMITED
Nominee Secretary, 2000.09.04 - 2000.09.23
21 HOLBORN VIADUCT , LONDON
EC1A 2DY

LOVITING LIMITED
Nominee Director, 2000.09.04 - 2000.09.22
21 HOLBORN VIADUCT , LONDON
EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED
Nominee Director, 2000.09.04 - 2000.09.22
21 HOLBORN VIADUCT , LONDON
EC1A 2DY

Informations about Private Limited Company THE POKEMON COMPANY UK LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.22. Reload the data