PF EUROCOM LIMITED
Overview
| Company Name | PF EUROCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PF EUROCOM LIMITED?
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is PF EUROCOM LIMITED located?
| Registered Office Address | The Rock Hatfield HR6 0SE Leominster Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PF EUROCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PF EUROCOM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
What are the latest filings for PF EUROCOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Calavo Investment Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Raymond George Godson on Dec 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Raymond George Godson on Dec 10, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock Hatfield Leominster Herefordshire HR6 0SE on May 16, 2021 | 1 pages | AD01 | ||
Appointment of Vida Godson as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on Feb 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giuliano Porcari as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE on Feb 23, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of PF EUROCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSON, Raymond George | Secretary | Hatfield HR6 0SE Leominster The Rock Herefordshire England | British | 3519560001 | ||||||
| GODSON, Raymond George | Director | Hatfield HR6 0SE Leominster The Rock Herefordshire England | England | British | Accountant | 275762850001 | ||||
| GODSON, Vida | Director | Hatfield HR6 0SE Leominster The Rock Herefordshire England | United Kingdom | British | Retired Economist | 276960770001 | ||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BULBARELLI, Ivana | Director | Cormorant Lodge 10 Thomas More Street E1W 1AU London 51 Uk | United Kingdom | Italian | Company Administrator | 130725890001 | ||||
| FALCON, John Anthony | Director | Via Tolentino 2 20155 Milan Italy | British | Manager | 50601840001 | |||||
| PORCARI, Giuliano | Director | Hatfield HR6 0SE Nr.Leominster The Rock Herefordshire United Kingdom | Italy | Italian | Director | 150522800001 | ||||
| PORCARI, Giuliano | Director | Via Crocefisso 10 20122 Milan Italy | Italian | Manager | 50601670001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of PF EUROCOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calavo Investment Limited | Apr 06, 2016 | Hatfield HR6 0SE Leominster The Rock Herefordshire England | No | ||||||||||
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Natures of Control
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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