| Company Name | Poonam Consultancy Limited |
|---|---|
| Director | Ashish Kumar Sinha |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07891523 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Ashish Kumar Sinha |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 December 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
Location
| Registered Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,389 |
| Cash | £19,762 |
| Current Liabilities | £22,495 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 21 October 2023 (overdue) |
Filing History
| 5 April 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2023 | Application to strike the company off the register (1 page) |
| 6 January 2023 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 16 March 2022 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 26 February 2022 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 19 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2022 | Confirmation statement made on 7 October 2020 with updates (5 pages) |
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 15 October 2020 | Confirmation statement made on 6 October 2020 with updates (5 pages) |
| 7 October 2020 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 1 October 2020 (2 pages) |
| 18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 16 October 2019 | Director's details changed for Mr Ashish Kumar Sinha on 15 October 2019 (2 pages) |
| 16 October 2019 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 16 October 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 March 2019 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 25 March 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Mr Ashish Kumar Sinha on 25 March 2019 (2 pages) |
| 15 October 2018 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 15 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
| 15 October 2018 | Director's details changed for Mr Ashish Kumar Sinha on 15 October 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Change of details for Mr Ashish Kumar Sinha as a person with significant control on 6 October 2017 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 12 April 2017 | Director's details changed for Mr Ashish Kumar Sinha on 12 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr Ashish Kumar Sinha on 12 April 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 11 December 2015 | Registered office address changed from 12 South Downs Knutsford Cheshire WA16 8nd England to C/O Accountsnet Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 12 South Downs Knutsford Cheshire WA16 8nd England to C/O Accountsnet Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 11 December 2015 (1 page) |
| 11 December 2015 | Director's details changed for Mr Ashish Kumar Sinha on 7 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Ashish Kumar Sinha on 7 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Ashish Kumar Sinha on 7 December 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Registered office address changed from 10 Corpus Street Cheltenham Gloucestershire GL52 6EZ England to 12 South Downs Knutsford Cheshire WA16 8nd on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 10 Corpus Street Cheltenham Gloucestershire GL52 6EZ England to 12 South Downs Knutsford Cheshire WA16 8nd on 9 September 2015 (1 page) |
| 9 September 2015 | Director's details changed for Mr Ashish Kumar Sinha on 8 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Ashish Kumar Sinha on 8 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Ashish Kumar Sinha on 8 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 10 Corpus Street Cheltenham Gloucestershire GL52 6EZ England to 12 South Downs Knutsford Cheshire WA16 8nd on 9 September 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 9 the Mons Mons Court Winchester Hampshire SO23 8GH to 10 Corpus Street Cheltenham Gloucestershire GL52 6EZ on 14 April 2015 (1 page) |
| 14 April 2015 | Director's details changed for Mr Ashish Kumar Sinha on 13 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 9 the Mons Mons Court Winchester Hampshire SO23 8GH to 10 Corpus Street Cheltenham Gloucestershire GL52 6EZ on 14 April 2015 (1 page) |
| 14 April 2015 | Director's details changed for Mr Ashish Kumar Sinha on 13 April 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Director's details changed for Mr Ashish Kumar Sinha on 2 June 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 4 Bowmans Mews Hooper Square London E1 8RY on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4 Bowmans Mews Hooper Square London E1 8RY on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mr Ashish Kumar Sinha on 2 June 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 4 Bowmans Mews Hooper Square London E1 8RY on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mr Ashish Kumar Sinha on 2 June 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 April 2013 | Registered office address changed from C/O Ashish Sinha 19 Northcote Road Twickenham London TW1 1PB United Kingdom on 1 April 2013 (1 page) |
| 1 April 2013 | Registered office address changed from C/O Ashish Sinha 19 Northcote Road Twickenham London TW1 1PB United Kingdom on 1 April 2013 (1 page) |
| 1 April 2013 | Registered office address changed from C/O Ashish Sinha 19 Northcote Road Twickenham London TW1 1PB United Kingdom on 1 April 2013 (1 page) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Incorporation
|
| 23 December 2011 | Incorporation
|