POUNDSYSTEM LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2EY

Company number 04717170
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Secretary's details changed for Mrs Sunita Kumari on 17 December 2015. The most likely internet sites of POUNDSYSTEM LIMITED are www.poundsystem.co.uk, and www.poundsystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Poundsystem Limited is a Private Limited Company. The company registration number is 04717170. Poundsystem Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Poundsystem Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . KUMARI, Sunita is a Secretary of the company. KUMAR, Krishan is a Director of the company. Secretary GUDKA, Manish Mansukhlal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUDKA, Manish Mansukhlal has been resigned. Director VENEIK, Vinay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


poundsystem Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUMARI, Sunita
Appointed Date: 23 June 2003
Director
KUMAR, Krishan
Appointed Date: 23 June 2003
66 years old

Resigned Directors

Secretary
GUDKA, Manish Mansukhlal
Resigned: 23 June 2003
Appointed Date: 08 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 31 March 2003
Director
GUDKA, Manish Mansukhlal
Resigned: 23 June 2003
Appointed Date: 08 April 2003
55 years old
Director
VENEIK, Vinay
Resigned: 23 June 2003
Appointed Date: 08 April 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2003
Appointed Date: 31 March 2003

POUNDSYSTEM LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016
Secretary's details changed for Mrs Sunita Kumari on 17 December 2015
25 Apr 2016
Director's details changed for Mr Krishan Kumar on 17 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 Jun 2003
Registered office changed on 20/06/03 from: 1 mitchell lane bristol BS1 6BU
20 Jun 2003
New director appointed
20 Jun 2003
New secretary appointed;new director appointed
30 Apr 2003
Particulars of mortgage/charge
31 Mar 2003
Incorporation

POUNDSYSTEM LIMITED Charges

30 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 336-342 (even) high road, wembley and 336-342 (even) high…
30 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
27 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 336/342 high road wembley…
15 April 2003
Deed of legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land being 336/342 (even) high road brent t/no: MX46177…

Similar Companies

POUNDSTRETCHER PROPERTIES LIMITED POUNDSWORTH BAKERY LTD POUNDTITAN LIMITED POUNDUK LIMITED POUNDVALLEY (UK) LIMITED POUNDVALLEY LIMITED POUNDWATER LIMITED