POON ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
POON ENTERPRISE LIMITED
COMPANY NUMBER
07260492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/2013
18/05/2017
POON MEDICAL LIMITED
View all previous names
CATERHAM
CR3 6QB
34 Croydon Road
CATERHAM
CR3 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POON ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POON ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POON ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2010 - Present (14 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
20/05/2010 - Present (14 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
20/05/2010 - Present (14 years and 7 months) 20/05/2010 - Present (14 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 10/04/2013 | David James Schultz (911190562) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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