Company Information for POGO VENTURES LIMITED
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POGO VENTURES LIMITED | |
Legal Registered Office | |
31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14 | |
Company Number | 06439444 | |
---|---|---|
Company ID Number | 06439444 | |
Date formed | 2007-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 09:51:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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POGO VENTURES AS | Uranienborgveien 27A OSLO 0355 | Active | Company formed on the 2007-07-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BIALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH PAUL WESTFIELD |
Company Secretary | ||
ADRIAN WARREN PARSONS |
Director | ||
JO- HANNAH RUBY FRANCE |
Company Secretary | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUSHI BAR LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
NUSHI LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
KAZOKU TOASTY BAR LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KAZOKU KATSU BAR LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
KAZOKU NOODLE BAR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
KAZOKU GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BUCKINGHAMSHIRE HOUSE LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GB CATERERS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
THE BUCKS GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON NEURO GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LONDON NEURO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LONDON NEURO REHABILITATION LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
AFFINITY APPRENTICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-04-18 | |
CARE MARKET PLACE UK LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
YABE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-01-20 | |
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
AZURE HEALTHCARE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2015-09-29 | |
THE BUCKINGHAMSHIRE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE BUCKINGHAMSHIRE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
AZURE CARE MANAGEMENT LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-03-15 | |
FORUM AGAINST BULLYING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CARE MARKET PLACE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
AFFINITY HEALTHCARE PROPERTIES LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-08-18 | |
CARING HOME CARE LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-08-18 | |
HOME CARE ANGELS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
ELEARNING FOR YOU LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
BEST FOR TRAINING LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-05-19 | |
AFFINITY CARE TRAINING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-08-18 | |
HEALTHCARE PROJECTS DEVELOPMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2015-05-19 | |
MONEY OFF VOUCHERS LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
XL DOMICILIARY CARE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
AFFINITY CARE GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
GLENFERNESS LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
PIRANHA MOTOR RACING LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
AFFINITY CARE HOMES LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
AFFINITY CARE MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
HENLOW LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SILVERSWORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Active | |
MALTHOUSE HEALTHCARE LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-08 | Liquidation | |
PRIMULA CARE LIMITED | Director | 2005-08-24 | CURRENT | 2004-10-12 | Active | |
LYME BAY COURT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-05-13 | |
WOLFETON MANOR HEALTHCARE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ALUM CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-23 | Active | |
ALLENBROOK CARE LIMITED. | Director | 2005-01-01 | CURRENT | 2004-02-11 | Active | |
AFFINITY CARE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
COMMERCIAL FINANCE BUREAU LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BIALAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Bialan on 2010-04-19 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEIGH WESTFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 20/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LEIGH WESTFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY JO- FRANCE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POGO VENTURES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POGO VENTURES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |