This company is commonly known as Ponkey Ticu Limited. The company was founded 4 years ago and was given the registration number 12582933. The firm's registered office is in CHELMSFORD. You can find them at 50 Moulsham Street, , Chelmsford, Essex. This company's SIC code is 56290 - Other food services.
Name | : | PONKEY TICU LIMITED |
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Company Number | : | 12582933 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 May 2020 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Moulsham Street, Chelmsford, Essex, CM2 0HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Moulsham Street, Chelmsford, England, CM2 0HY | Director | 10 May 2022 | Active |
40, Moulsham Street, Chelmsford, England, CM2 0HY | Director | 12 April 2021 | Active |
50, Moulsham Street, Chelmsford, CM2 0HY | Director | 01 May 2020 | Active |
Mr Gulman Ahmed Khan | ||
Notified on | : | 12 April 2021 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Moulsham Street, Chelmsford, England, CM2 0HY |
Nature of control | : |
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Mr Iliuta Alexandru Ticu | ||
Notified on | : | 01 May 2020 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | Romanian |
Address | : | 50, Moulsham Street, Chelmsford, CM2 0HY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-17 | Gazette | Gazette filings brought up to date. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Gazette | Gazette notice compulsory. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-02 | Officers | Termination director company with name termination date. | Download |
2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
2020-05-01 | Incorporation | Incorporation company. | Download |
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