POIZON LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Poizon Ltd

POIZON LTD was founded on 2013-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poizon Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

POIZON LTD

Legal Registered Office

84 KATHERINE ROAD
LONDON
E6 1EN
Other companies in EC2A

Previous Names

APEX BUYER LTD

19/02/2014

Filing Information

Company Number		08491198
Company ID Number		08491198
Date formed		2013-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts

Last Datalog update:	2019-04-06 12:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POIZON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIRECT ACCOUNTANCY SOLUTIONS LTD KAYZ SERVICES UK LTD

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Company Officers of POIZON LTD

Current Directors

Officer	Role	Date Appointed
SELVARADJOU KALAISELVAN	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAMOOD AHMAD KHOKHAR	Director	2014-04-01	2017-06-15
SARANJAN SATHIYADURAI	Director	2013-04-16	2016-04-20

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.

Date	Document Type	Document Description
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-18	DS01	Application to strike the company off the register
2019-02-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALOU MAROUGADASSANE
2019-02-08	PSC07	CESSATION OF SELVARADJOU KALAISELVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08	AP01	DIRECTOR APPOINTED MR DALOU MAROUGADASSANE
2019-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SELVARADJOU KALAISELVAN
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-25	DISS40	Compulsory strike-off action has been discontinued
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-25	AP01	DIRECTOR APPOINTED MR SELVARADJOU KALAISELVAN
2017-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMOOD AHMAD KHOKHAR
2017-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/17 FROM 18 Lambourne Close Crawley West Sussex RH10 6JW England
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARANJAN SATHIYADURAI
2016-05-04	AP01	DIRECTOR APPOINTED MR HAMOOD KHOKHAR
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 86-90 Paul Street London EC2A 4NE
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-02-19	RES15	CHANGE OF NAME 11/02/2014
2014-02-19	CERTNM	Company name changed apex buyer LTD\certificate issued on 19/02/14
2014-02-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to POIZON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POIZON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POIZON 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 POIZON LTD

Intangible Assets

Patents

We have not found any records of POIZON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for POIZON LTD

Trademarks

We have not found any records of POIZON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POIZON 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 (70229 - Management consultancy activities other than financial management) as POIZON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where POIZON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POIZON 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 POIZON 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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