ONLY A PONY.COM. LTD.

Dissolved London

Other retail sale not in stores, stalls or markets

Other retail sale not in stores, stalls or markets
O

ONLY A PONY.COM. LTD.

Other retail sale not in stores, stalls or markets

Founded 21 Sept 2000 Dissolved London, England website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 30 Sept 2019
Confirmation Submitted 30 Nov 2018 Next due 5 Oct 2019 81 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 10 11 Hyde Park Gardens London W2 2LU England

Full company profile for ONLY A PONY.COM. LTD. (04075566), a dissolved company based in London, England. Incorporated 21 Sept 2000. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian Philip CallanDirectorBritishEngland8121 Sept 2000Active

Shareholders

Shareholders (4)

Ian Philip Callan
68.1%
200,000
Silverwood Properties
19.9%
58,443

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Philip Callan

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

ONLY A PONY.COM. LTD. Current Company
THE WINNING SPOT LTD united kingdom
PARABUILD LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved Compulsory
10 Dec 2019GazetteGazette Notice Compulsory
30 Sept 2019AccountsAnnual accounts made up to 31 Dec 2018
30 Nov 2018Confirmation StatementConfirmation statement made on 21 Sept 2018 with no updates
30 Nov 2018OfficersTermination of Lila Rowe as director on 19 Nov 2018
25 Feb 2020 Gazette

Gazette Dissolved Compulsory

10 Dec 2019 Gazette

Gazette Notice Compulsory

30 Sept 2019 Accounts

Annual accounts made up to 31 Dec 2018

30 Nov 2018 Confirmation Statement

Confirmation statement made on 21 Sept 2018 with no updates

30 Nov 2018 Officers

Termination of Lila Rowe as director on 19 Nov 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 25 Feb 2020

Gazette Notice Compulsory

6 years ago on 10 Dec 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 30 Sept 2019

Confirmation statement made on 21 Sept 2018 with no updates

7 years ago on 30 Nov 2018

Termination of Lila Rowe as director on 19 Nov 2018

7 years ago on 30 Nov 2018