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POUND INTERNATIONAL LTD

Learn more about POUND INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON., NW1 5QT

POUND INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00609193
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.06
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.15
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 108900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.05
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.25
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY TONI RACKLIN
Form type: TM02
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR NICOLE RACKLIN ASHER
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOANNE RACKLIN
Form type: TM01
Date: 2011.06.28
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SECRETARY APPOINTED JACQUELINE WARIN RACKLIN
Form type: AP03
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.05
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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AD 29/10/97---------, £ SI [email protected]=72596, £ IC 36300/108896
Form type: 88(2)R
Date: 1997.11.24
£2.95
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AD 29/10/97---------, £ SI [email protected]=4, £ IC 108896/108900
Form type: 88(2)R
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

JACQUELINE WARIN RACKLIN (current)
Secretary, 2011.06.15
7 AVE PRINCESSE GRACE , MONTE CARLO
MC 98000
MONACO
DAVID VAUGHAN RACKLIN (current)
Director, EXECUTIVE, 1992.10.30
HOUSTON PALACE 7 AVENUE PRINCESS GRACE , MONTE CARLO 98000
MONACO MC
TONI ROCHELLE RACKLIN (current)
Director, EXECUTIVE, 1992.10.30
5 ASHLAND HOUSE ASHLAND PLACE , LONDON
W1U 4AJ
TONI ROCHELLE RACKLIN (resigned)
Secretary, EXECUTIVE, 1992.10.30 - 2011.06.15
5 ASHLAND HOUSE ASHLAND PLACE , LONDON
W1U 4AJ
JOANNE RACKLIN (resigned)
Director, COMPANY DIRECTOR, 2000.01.06 - 2011.06.15
4703 SE BOISE STREET PORTLAND , OREGAN
OR 97206
USA
NICOLE DEBORAH RACKLIN ASHER (resigned)
Director, WRITER, 1998.02.28 - 2011.06.15
15 HERON HOUSE, BARROW HILL ROAD , LONDON
NW8 7AJ

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Information about the Private Limited Company POUND INTERNATIONAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data