PP

PROJECT POTION HOLDINGS LIMITED

Dissolved

Company number 02448393

London · Incorporated 1 December 1989

30 Finsbury Square, London, EC2P 2YU

Unclassified activity · SIC 7415

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOREDAWN LIMITED · 1 December 1989 – 14 May 1990

PANACEA HOLDINGS LIMITED · 14 May 1990 – 15 November 2010

Previous registered addresses

Bartley House Station Road Hook Hampshire RG27 9JF · until 29 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WINKS, Nicholas Paul David
Director
24 February 2009
NM
NEAME, Michael John
Secretary
16 February 2007
NM
NEAME, Michael John
Director
16 February 2007
BT
BITTLESTON, Timothy Steven
Director
17 October 2006
OM
OLPIN, Michael Christopher
Director · Resigned
3 May 2006
TP
TURNER, Paul
Director · Resigned
3 May 2006
CT
COOKE, Timothy Mirfield, Dr
Director · Resigned
13 August 2002
OM
OLPIN, Michael Christopher
Secretary · Resigned
10 December 2001
MG
MASOM, Grant Anthony
Director · Resigned
30 November 1998
BI
BIRCH, Ian Gregory
Director · Resigned
17 June 1998
VS
VEALE, Stuart Michael
Director · Resigned
17 June 1998
BP
BLATCHFORD, Philip Charles
Secretary · Resigned
—
BP
BLATCHFORD, Philip Charles
Director · Resigned
—
WG
WOODWARD, Gary Cyril
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 January 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
23 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Certificate Change Of Name Company
Change Of Name
15 November 2010 View
Change Of Name Notice
Change Of Name
15 November 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
9 March 2009 View
Auditors Resignation Company
Auditors
6 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Annual Return
5 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Capital
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
11 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Annual Return
17 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
24 October 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Capital
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Mortgage
28 December 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full Group
Accounts
27 July 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 August 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Address
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Capital
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Capital
27 August 1997 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Annual Return
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
26 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Capital
18 January 1993 View
Accounts With Made Up Date
Accounts
17 October 1992 View
Accounts With Made Up Date
Accounts
15 February 1992 View
Resolution
Resolution
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Accounts
30 August 1990 View
Memorandum Articles
Incorporation
18 May 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Address
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Certificate Change Of Name Company
Change Of Name
11 May 1990 View
Certificate Change Of Name Company
Change Of Name
11 May 1990 View
Incorporation Company
Incorporation
1 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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