Ad-Pods Financial Limited

Company Registration Number: 09554046

Company registered in England and Wales

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Ad-Pods Financial Limited is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Leicester, Leicestershire.

Registered Address

1 VTG HOUSE
THE OSIERS BUSINESS CENTRE
LEICESTER
LEICESTERSHIRE
UNITED KINGDOM
LE19 1DX

There are 33 companies currently registered at this postcode, including this one.

All companies at LE19 1DX

Registration Data

Company Number

09554046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £150
of which Cash £0
Total Assets £150
Current Liabilities £0
Net Current Assets £150
Total Net Worth £150

Previous Names

No previous names

Company Officers

  • ARATOON, Peter

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    1
    Vtg House
    The Osiers Business Centre
    Leicester
    Leicestershire
    LE19 1DX
    United Kingdom

  • DIBBS, Maurice Mackenzie

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    1
    Vtg House
    The Osiers Business Centre
    Leicester
    Leicestershire
    LE19 1DX
    United Kingdom

  • BEHRENS, Peter William Edward

    Director

    Appointed on 21 April 2015

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    30
    Great Guildford Street
    406 Metal Box Factory
    London
    SE1 0HS
    United Kingdom

  • VOSS, John David

    Director

    Appointed on 21 April 2015

    Resigned on 7 April 2016

    Nationality: English

    Occupation: Director

    Month of birth: May 1982

    1
    Vtg House
    The Osiers Business Centre
    Leicester
    Leicestershire
    LE19 1DX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NjAyOWFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDk0NDg2NmFkaXF6a2N4.

  3. 13 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61C9PRT. Transaction: MzE3MDQwNDc4MmFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AKN9OQ. Transaction: MzE1MjI5OTM1N2FkaXF6a2N4.

  5. 28 June 2016 Satisfaction of charge 095540460001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4R2LL. Transaction: MzE1MTgxOTg1MmFkaXF6a2N4.

  6. 22 June 2016 Current accounting period extended from 30 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X59P5TSX. Transaction: MzE1MTM0Mzg3MmFkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57NUSVF. Transaction: MzE0OTIzMzI0NmFkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Peter Aratoon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A55AG1QB. Transaction: MzE0NzEwNjE5MGFkaXF6a2N4.

  9. 29 April 2016 Termination of appointment of Peter William Edward Behrens as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: A55AG1QJ. Transaction: MzE0NzEwNjE4OWFkaXF6a2N4.

  10. 29 April 2016 Termination of appointment of John David Voss as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: A55AG1QR. Transaction: MzE0NzEwNjE4OGFkaXF6a2N4.

  11. 29 April 2016 Appointment of Mr Maurice Mackenzie Dibbs as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A55AG1Q3. Transaction: MzE0NzEwNjE5MWFkaXF6a2N4.

  12. 25 April 2016 Termination of appointment of John David Voss as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X55OXEQ8. Transaction: MzE0NzEwMTEyNmFkaXF6a2N4.

  13. 25 April 2016 Termination of appointment of Peter William Edward Behrens as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X55OWWK8. Transaction: MzE0NzA5NTQ3OGFkaXF6a2N4.

  14. 27 August 2015 Registration of charge 095540460001, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN8MPT. Transaction: MzEyOTg2NzI1N2FkaXF6a2N4.

  15. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45TA5IH. Transaction: MzEyMTU2ODgyNGFkaXF6a2N4.

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