Company number 05406847
Status Active - Proposal to Strike off
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1 V4PW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of POLE SECRETS LTD are www.polesecrets.co.uk, and www.pole-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pole Secrets Ltd is a Private Limited Company.
The company registration number is 05406847. Pole Secrets Ltd has been working since 30 March 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Pole Secrets Ltd is 145 157 St John Street London England Ec1 V4pw. . NICHOLLS, Mary Lou is a Director of the company. Secretary WRIGHT, Claire has been resigned. Secretary COMPANY SECRETARIAT (UK) LIMITED has been resigned. Director FOSTER, Lisa has been resigned. Director WRIGHT, Claire has been resigned. Director WRIGHT, Felix has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAT (UK) LIMITED
Resigned: 01 May 2008
Appointed Date: 03 May 2007
Director
FOSTER, Lisa
Resigned: 02 August 2006
Appointed Date: 30 March 2005
46 years old
Director
WRIGHT, Claire
Resigned: 23 March 2012
Appointed Date: 30 March 2005
48 years old
Director
WRIGHT, Felix
Resigned: 03 May 2007
Appointed Date: 18 July 2006
53 years old
POLE SECRETS LTD Events
08 May 2013
Voluntary strike-off action has been suspended
26 Feb 2013
First Gazette notice for voluntary strike-off
12 Feb 2013
Application to strike the company off the register
22 May 2012
Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
23 Apr 2012
Registered office address changed from Network House 1 Tonbridge Road Maidstone Kent ME16 8RL England on 23 April 2012
...
... and 23 more events
31 Jul 2006
Registered office changed on 31/07/06 from: 21 church street rochester kent ME1 2DA
26 Jun 2006
Return made up to 30/03/06; full list of members
26 Jun 2006
Secretary's particulars changed
26 Jun 2006
New director appointed
30 Mar 2005
Incorporation
