| Company Name | Mister Poon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406622 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rick Kiesewetter |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years (closed 19 November 2019) |
| Role | Comedian |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co 17 St Anns Square Manchester M2 7PW |
| Secretary Name | Sara Buchet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years (closed 19 November 2019) |
| Role | Company Director |
| Correspondence Address | C/O Alexander & Co 17 St Anns Square Manchester M2 7PW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Alexander & Co 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Rick Kiesewetter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,899 |
| Cash | £49 |
| Current Liabilities | £4,983 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Director's details changed for Rick Kiesewetter on 9 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Rick Kiesewetter as a person with significant control on 9 July 2017 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 February 2017 | Director's details changed for Rick Kiesewetter on 6 February 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Rick Kiesewetter on 23 October 2013 (2 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Rick Kiesewetter on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Rick Kiesewetter on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Sara Buchet on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Sara Buchet on 1 October 2009 (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 December 2008 | Return made up to 23/10/08; full list of members (7 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 17 st ann's square manchester M2 7PW (1 page) |
| 27 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Ad 16/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Accounting reference date extended from 31/10/08 to 30/11/08 (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Incorporation (9 pages) |