Poniem UK Limited

Company Name	Poniem UK Limited
Company Status	Dissolved
Company Number	SC258680
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Peter O'Neill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	23 Robert Templeton Drive Cambuslang Glasgow G72 7NE Scotland

Secretary Name	Mary O'Neill
Nationality	British
Status	Closed
Appointed	04 November 2003(same day as company formation)
Role	Telephonist
Correspondence Address	23 Robert Templeton Drive Cambuslang Glasgow G72 7NE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.poniem.co.uk
Email address	[email protected]
Telephone	01698 828838
Telephone region	Motherwell

Location

Registered Address	168 Bath Street Glasgow G2 4TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,772
Cash	£278
Current Liabilities	£110,876

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

6 May 2009	Delivered on: 8 May 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2008	Return made up to 04/11/08; full list of members (3 pages)
13 November 2008	Return made up to 04/11/08; full list of members (3 pages)
7 January 2008	Return made up to 04/11/07; no change of members (6 pages)
7 January 2008	Return made up to 04/11/07; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006	Return made up to 04/11/06; full list of members (6 pages)
11 December 2006	Return made up to 04/11/06; full list of members (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 November 2005	Return made up to 04/11/05; full list of members (6 pages)
8 November 2005	Return made up to 04/11/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 November 2004	Return made up to 04/11/04; full list of members (6 pages)
10 November 2004	Return made up to 04/11/04; full list of members (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: 23 robert templeton drive cambuslang G72 7NE (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 23 robert templeton drive cambuslang G72 7NE (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 November 2003	Incorporation (16 pages)
4 November 2003	Incorporation (16 pages)

Poniem UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland