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Company Information for

POTOK (UK) LIMITED

LONDON, WC1N,
Company Registration Number
06442482
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Potok (uk) Ltd
POTOK (UK) LIMITED was founded on 2007-11-30 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
POTOK (UK) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MIRAX UK LIMITED14/02/2012
Filing Information
Company Number 06442482
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 01:58:45
Primary Source:Companies House
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Company Officers of POTOK (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID POW
 Company Secretary 2014-01-30
SERGEY POLONSKIY
 Director 2013-05-01
DAVID POW
 Director 2014-01-30
SERGEI VLADI
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEY POLONSKIY
 Company Secretary 2013-05-01 2014-01-30
DAVID POW
 Company Secretary 2007-11-30 2013-05-01
PAUL NUNNERLEY HALL
 Director 2008-08-04 2013-05-01
DAVID POW
 Director 2007-11-30 2013-05-01
SERGEI VLADI
 Director 2013-01-14 2013-05-01
STANISLAV SEROKA
 Director 2011-02-28 2012-09-14
SERGEI VLADI
 Director 2008-09-18 2012-09-14
SERGEI VLADI
 Director 2007-11-30 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEY POLONSKIY POLONIUM CAPITAL MANAGEMENT LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2017-04-18
DAVID POW SHEPHERDS RESTAURANTS LIMITED Director 2014-10-31 CURRENT 1993-04-02 Liquidation
DAVID POW PROSPECTIVE GROUP (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-09-29
DAVID POW DRYDEN BLACKFRIARS LIMITED Director 2013-10-01 CURRENT 2011-11-22 Dissolved 2014-02-18
DAVID POW PORTO HYDRA VILLAGE CO. LTD. Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-05-05
DAVID POW VGP LEGAL (UK) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-01-19
DAVID POW BENNETT FISHERKING LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2015-06-23
DAVID POW POLONIUM CAPITAL MANAGEMENT LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2017-04-18
DAVID POW NAZVANIE NET (UK) LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-02-04
DAVID POW MEXX CORNWALL TERRACE LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-02-18
DAVID POW THE COLLECTION (MANAGEMENT) LIMITED Director 2011-10-06 CURRENT 2007-01-12 Active
DAVID POW PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active - Proposal to Strike off
DAVID POW ROUNDTREE VENTURES LIMITED Director 2006-05-31 CURRENT 2006-05-31 Dissolved 2014-07-01
DAVID POW I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Dissolved 2015-11-17
DAVID POW ARDEN COURT GARDENS LIMITED Director 1992-03-23 CURRENT 1989-11-13 Dissolved 2014-03-11
SERGEI VLADI I TRADE GLOBAL LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2014-08-26
SERGEI VLADI VGP LEGAL (UK) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14GAZ2STRUCK OFF AND DISSOLVED
2015-03-31GAZ1FIRST GAZETTE
2014-11-26AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-29AA01PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-01-31AP03SECRETARY APPOINTED MR DAVID POW
2014-01-31AP01DIRECTOR APPOINTED DR SERGEI VLADI
2014-01-31AP01DIRECTOR APPOINTED MR DAVID POW
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY SERGEY POLONSKIY
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0130/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-01AP01DIRECTOR APPOINTED MR SERGEY POLONSKIY
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID POW
2013-05-01AP03SECRETARY APPOINTED MR SERGEY POLONSKIY
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SERGEI VLADI
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POW
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALL
2013-01-24AP01DIRECTOR APPOINTED DR. SERGEI VLADI
2013-01-15AR0130/11/12 FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SERGEI VLADI
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAV SEROKA
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-14RES15CHANGE OF NAME 06/02/2012
2012-02-14CERTNMCOMPANY NAME CHANGED MIRAX UK LIMITED CERTIFICATE ISSUED ON 14/02/12
2012-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05AR0130/11/11 FULL LIST
2011-09-21RES15CHANGE OF NAME 19/09/2011
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-03AP01DIRECTOR APPOINTED STANISLAV SEROKA
2011-01-25AR0130/11/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEI VLADI / 25/01/2011
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-18AR0130/11/09 FULL LIST
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-31363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-31288aSECRETARY APPOINTED DAVID POW
2008-10-03288aDIRECTOR APPOINTED SERGEI VLADI
2008-08-06288aDIRECTOR APPOINTED PAUL NUNNERLEY HALL
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR SERGEI VLADI
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POTOK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POTOK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POTOK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-11-30 £ 380,641
Creditors Due Within One Year 2011-11-30 £ 380,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 POTOK (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Debtors 2012-11-30 £ 2,009
Debtors 2011-11-30 £ 8,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTOK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTOK (UK) LIMITED
Trademarks
We have not found any records of POTOK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTOK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POTOK (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where POTOK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTOK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POTOK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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