P&S LONDON PROPERTIES LIMITED
Overview
| Company Name | P&S LONDON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03433600 |
| 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 P&S LONDON PROPERTIES LIMITED?
- (7012) /
- (7032) /
Where is P&S LONDON PROPERTIES LIMITED located?
| Registered Office Address | 151 High Street Suite 16 SO14 2BT Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&S LONDON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for P&S LONDON PROPERTIES 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Gianluca Carrettucci as a director | 1 pages | TM01 | ||||||||||
Appointment of Iveren Nneoma Kucha as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Bermudez Gonzalez as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pb Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
Accounts made up to Sep 30, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of P&S LONDON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUCHA, Iveren Nneoma | Director | Mobolaji Bank Anthony Way 21189 Lagos 30 Nigeria | Nigeria | Nigerian | Manager | 133623730001 | ||||
| FRANCO, Rocco | Secretary | 37 Queensborough Terrace W2 3SY London | Italian | 74312940001 | ||||||
| PB SECRETARIAL SERVICES LIMITED | Secretary | C/O Pini Bingham & Partners 30 St Johns Lane EC1M 4NB London | 67889540002 | |||||||
| BERMUDEZ GONZALEZ, Luis | Director | Rotonda De Paso Ancho San Sebastian 350mt San Jose Costa Rica | Costa Rican | Director | 138866970001 | |||||
| CARRETTUCCI, Gianluca | Director | Monzese 155 Rome Via Cologno 00100 Italy | Italian | Director | 139383930001 | |||||
| GRECO, Antonella | Director | Via Eleonora Duse 53 FOREIGN Rome Italy | Italian | Acct | 54633800001 |
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