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Home > England & Wales Companies > 79 PONTCANNA LTD
Company Information for

79 PONTCANNA LTD

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
08218823
Private Limited Company
Liquidation

Company Overview

About 79 Pontcanna Ltd
79 PONTCANNA LTD was founded on 2012-09-18 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 79 Pontcanna Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
79 PONTCANNA LTD
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF23
 
Filing Information
Company Number 08218823
Company ID Number 08218823
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2016
Account next due 29/06/2018
Latest return 17/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 PONTCANNA LTD
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Company Officers of 79 PONTCANNA LTD

Current Directors
Officer Role Date Appointed
LISA MARGARET KARAMOUZIS
 Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARGARET KARAMOUZIS BODY BASICS LIMITED Director 2005-12-15 CURRENT 2005-11-30 Dissolved 2014-02-19

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
2019-04-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
2018-02-13LIQ02Voluntary liquidation Statement of affairs
2018-02-13600Appointment of a voluntary liquidator
2018-02-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-01
2017-11-28DISS40Compulsory strike-off action has been discontinued
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-11-27AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-23DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14PSC04Change of details for Mrs Lisa Margaret Karamouzis as a person with significant control on 2017-09-01
2017-06-23AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-12CH01Director's details changed for Mrs Lisa Margaret Karamouzis on 2016-08-12
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0117/09/13 ANNUAL RETURN FULL LIST
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 79 PONTCANNA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-06
Resolution2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against 79 PONTCANNA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 PONTCANNA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29

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 79 PONTCANNA LTD

Intangible Assets
Patents
We have not found any records of 79 PONTCANNA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 79 PONTCANNA LTD
Trademarks
We have not found any records of 79 PONTCANNA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 PONTCANNA LTD. 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 (47710 - Retail sale of clothing in specialised stores) as 79 PONTCANNA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 79 PONTCANNA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party79 PONTCANNA LIMITEDEvent Date2018-02-06
Company Number: 08218823 Name of Company: 79 PONTCANNA LIMITED Trading Name: Body Basics Nature of Business: Retail - General Retailers Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79 PONTCANNA LTD 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 79 PONTCANNA LTD 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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    Other companies at postcode CF24 5JW