P.I.C. CONSULTANTS LIMITED

P.I.C. CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.I.C. CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02603319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.I.C. CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.I.C. CONSULTANTS LIMITED located?

    Registered Office Address
    344 Meic House
    Kensington High Street
    W14 8NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.I.C. CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for P.I.C. CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    4 pagesAAMD

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Termination of appointment of Keith Reynolds Associates Limited as a secretary on Apr 07, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Shaikh Alsayed Abdul Khaliq Al-Abed as a director on Jun 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Keith Reynolds Associates Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Shaikh Alsayed Abdul Khaliq Al-Abed on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Patricia Dorothy Ruth Al-Abed on Jan 01, 2010

    2 pagesCH01

    Who are the officers of P.I.C. CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-ABED, Patricia Dorothy Ruth
    Dar Alsayed Bath Road
    BA11 2HJ Frome
    Somerset
    Director
    Dar Alsayed Bath Road
    BA11 2HJ Frome
    Somerset
    EnglandBritishHousewife22349550001
    MCHATTON, Michael Terence
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    Secretary
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    British16722530001
    WALL, James Cameron
    Flat 4
    9 Guildford Road
    BN1 3LU Brighton
    East Sussex
    Secretary
    Flat 4
    9 Guildford Road
    BN1 3LU Brighton
    East Sussex
    British11724060001
    DORCHESTER NOMINEES LTD
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    Secretary
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    77545680001
    KEITH REYNOLDS ASSOCIATES LIMITED
    Bermondsey Street
    SE1 3UW London
    135
    United Kingdom
    Secretary
    Bermondsey Street
    SE1 3UW London
    135
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04682755
    90689110001
    AL-ABED, Shaikh Alsayed Abdul Khaliq
    Dar Alsayed
    Bath Road
    BA11 2HJ Frome
    Somerset
    Director
    Dar Alsayed
    Bath Road
    BA11 2HJ Frome
    Somerset
    EnglandIraqiCompany Director22349560002
    MCHATTON, Michael Terence
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    Director
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    BritishChartered Secretary16722530001
    DORCHESTER NOMINEES LTD
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    Director
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    77545680001

    Who are the persons with significant control of P.I.C. CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Dorothy Ruth Al-Abed
    Bath Road
    BA11 2JH Frome
    Dar Alsayed
    Somerset
    England
    Apr 06, 2016
    Bath Road
    BA11 2JH Frome
    Dar Alsayed
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0