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Company Information for

POD1 GROUP LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05790404
Private Limited Company
Liquidation

Company Overview

About Pod1 Group Ltd
POD1 GROUP LIMITED was founded on 2006-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Pod1 Group Limited 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
POD1 GROUP LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW3
 
Previous Names
TWO BLIND MICE WORLDWIDE LTD28/04/2010
Filing Information
Company Number 05790404
Company ID Number 05790404
Date formed 2006-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 21/04/2015
Return next due 19/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:22:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POD1 GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of POD1 GROUP LIMITED

Current Directors
Officer Role Date Appointed
FADI SHUMAN
Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WRIGHT
Company Secretary 2010-07-19 2012-03-26
MARC AIME ROLAND CAUDRON
Director 2006-04-24 2012-01-12
FADI SHUMAN
Company Secretary 2006-04-24 2010-07-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-04-21 2006-04-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-04-21 2006-04-24

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
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2015-09-034.70DECLARATION OF SOLVENCY
2015-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-23AR0121/04/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI SHUMAN / 30/12/2014
2014-05-07AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23AR0121/04/14 FULL LIST
2013-06-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-21AR0121/04/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI SHUMAN / 21/04/2013
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 34 ARLINGTON ROAD LONDON NW1 7HU UNITED KINGDOM
2012-11-22AA01PREVEXT FROM 28/02/2012 TO 31/08/2012
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-04AR0121/04/12 FULL LIST
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY JAMIE WRIGHT
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 141 WARDOUR STREET LONDON W1F 0UT
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC CAUDRON
2012-01-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20AR0121/04/11 FULL LIST
2011-08-30GAZ1FIRST GAZETTE
2011-06-08DISS40DISS40 (DISS40(SOAD))
2011-06-07AA28/02/10 TOTAL EXEMPTION SMALL
2011-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-08GAZ1FIRST GAZETTE
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY FADI SHUMAN
2010-10-28AP03SECRETARY APPOINTED JAMIE WRIGHT
2010-07-22AR0121/04/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 34 ARLINGTON ROAD LONDON NW1 7HU
2010-04-28RES15CHANGE OF NAME 28/09/2009
2010-04-28CERTNMCOMPANY NAME CHANGED TWO BLIND MICE WORLDWIDE LTD CERTIFICATE ISSUED ON 28/04/10
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-11363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-02225PREVSHO FROM 28/04/2009 TO 28/02/2009
2009-01-27225CURRSHO FROM 30/04/2009 TO 28/04/2009
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-12363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARC CAUDRON / 30/01/2008
2008-03-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FADI SHUMAN / 30/01/2008
2007-05-14363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-2388(2)RAD 24/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bSECRETARY RESIGNED
2006-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to POD1 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-01
Appointment of Liquidators2015-09-02
Notices to Creditors2015-09-02
Resolutions for Winding-up2015-09-02
Proposal to Strike Off2011-08-30
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against POD1 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE AND LEGAL CHARGE 2010-03-23 Satisfied USMAN SHEIKH
Creditors
Creditors Due After One Year 2011-02-28 £ 56,000
Creditors Due Within One Year 2013-08-31 £ 7,296
Creditors Due Within One Year 2012-08-31 £ 9,566
Creditors Due Within One Year 2012-08-31 £ 9,566
Creditors Due Within One Year 2011-02-28 £ 58,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 POD1 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,285
Cash Bank In Hand 2012-08-31 £ 19,290
Cash Bank In Hand 2012-08-31 £ 19,290
Current Assets 2013-08-31 £ 1,311,865
Current Assets 2012-08-31 £ 34,000
Current Assets 2012-08-31 £ 34,000
Debtors 2013-08-31 £ 1,301,580
Debtors 2012-08-31 £ 14,710
Debtors 2012-08-31 £ 14,710
Shareholder Funds 2013-08-31 £ 1,304,569
Shareholder Funds 2012-08-31 £ 24,697
Shareholder Funds 2012-08-31 £ 24,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POD1 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POD1 GROUP LIMITED
Trademarks
We have not found any records of POD1 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POD1 GROUP LIMITED. 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 (62090 - Other information technology service activities) as POD1 GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where POD1 GROUP LIMITED 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 TypeFinal Meetings
Defending partyPOD1 GROUP LIMITEDEvent Date2017-01-23
Nature of Business: Internet Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 27 March 2017 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: "That the Liquidator be granted his release from office". Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 26 August 2015) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contacts: Amiel Gottlieb, amielgottlieb@Insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOD1 GROUP LIMITEDEvent Date2015-08-26
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 02074952348.
 
Initiating party Event TypeNotices to Creditors
Defending partyPODI GROUP LIMITEDEvent Date2015-08-26
Nature of Business: Internet In accordance with Rule 4.106, I Anthony Harry Hyams , give notice that on 26 August 2015 , I was appointed Liquidator of PODI Group Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 26 November 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ), the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOD1 GROUP LIMITEDEvent Date2015-08-26
Passed: 26 August 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 26 August 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number: 9413 ), Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Tel: 020 7495 2348 . Alternative contact: Kelly Levelle , email: kellylevelle@insolveplus.com , tel: 020 7495 2348 . Fadi Shuman , Chairman of the meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOD1 GROUP LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOD1 GROUP LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POD1 GROUP LIMITED 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 POD1 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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