Company NameMore Poise Limited
Company StatusDissolved
Company Number04984105
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 4 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameXi Directors Limited (Corporation)
StatusClosed
Appointed03 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed03 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered AddressNew Maxdov House, 130 Bury New
Road, Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£62,712
Cash£1,217
Current Liabilities£24,044

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
25 February 2010Application to strike the company off the register (3 pages)
25 February 2010Application to strike the company off the register (3 pages)
15 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
10 December 2007Return made up to 03/12/07; full list of members (2 pages)
10 December 2007Return made up to 03/12/07; full list of members (2 pages)
21 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
19 December 2006Return made up to 03/12/06; full list of members (2 pages)
19 December 2006Return made up to 03/12/06; full list of members (2 pages)
21 June 2006Registered office changed on 21/06/06 from: 38 wigmore street london W1U 2HA (1 page)
21 June 2006Registered office changed on 21/06/06 from: 38 wigmore street london W1U 2HA (1 page)
18 January 2006Accounts made up to 31 December 2005 (1 page)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Secretary's particulars changed (1 page)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005Accounts made up to 31 December 2004 (1 page)
16 December 2004Return made up to 03/12/04; full list of members (2 pages)
16 December 2004Return made up to 03/12/04; full list of members (2 pages)
13 September 2004Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2004Delivery ext'd 3 mth 31/12/04 (1 page)
10 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2003Incorporation (9 pages)