| Company Name | Pula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995683 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 5 months ago) |
| Dissolution Date | 14 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Hester Margaret Pollock |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 138a Hanley Road London N4 3DW |
| Secretary Name | Rachel Elizabeth Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 March 2018) |
| Role | Investment Banker |
| Correspondence Address | 12 Brayfield Terrace London N1 1HZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Jenner & Jenner Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 18 Exchange Street Driffield East Yorkshire YO25 6LJ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £65,665 |
| Cash | £86,878 |
| Current Liabilities | £21,666 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 December 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2017 | Declaration of solvency (4 pages) |
| 4 August 2017 | Declaration of solvency (4 pages) |
| 4 August 2017 | Resolutions
|
| 20 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 20 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 23 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 June 2016 | Registered office address changed from 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 27 June 2016 (1 page) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 3 December 2014 | Director's details changed for Hester Margaret Pollock on 14 June 2013 (2 pages) |
| 3 December 2014 | Director's details changed for Hester Margaret Pollock on 14 June 2013 (2 pages) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Change of share class name or designation (2 pages) |
| 14 July 2014 | Change of share class name or designation (2 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Director's details changed for Hester Margaret Pollock on 12 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Hester Margaret Pollock on 12 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 18 exchange street driffield east yorkshire YO25 6LJ (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 18 exchange street driffield east yorkshire YO25 6LJ (1 page) |
| 9 August 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 9 August 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members
|
| 7 January 2005 | Return made up to 15/12/04; full list of members
|
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Incorporation (14 pages) |
| 15 December 2003 | Incorporation (14 pages) |