PJB INTERNATIONAL LIMITED

PJB INTERNATIONAL LIMITED

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

    Company NamePJB INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03556273
    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 PJB INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PJB INTERNATIONAL LIMITED located?

    Registered Office Address
    Penrose House
    67 Hightown Road
    OX16 9BE Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJB INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PJB INTERNATIONAL 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

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Change of details for Paul Bailey as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Change of details for Lynda Bailey as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Secretary's details changed for Lynda Bailey on Apr 27, 2022

    1 pagesCH03

    Director's details changed for Paul Bailey on Apr 27, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    7 pagesCS01

    Director's details changed for Paul Bailey on Apr 28, 2017

    2 pagesCH01

    Secretary's details changed for Lynda Bailey on Apr 28, 2017

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PJB INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Lynda
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Secretary
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    British58497030003
    BAILEY, Paul
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Director
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    PolandBritishSales Development Consultant58496960005
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of PJB INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynda Bailey
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Bailey
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PJB INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2017Apr 29, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 30, 2017Apr 29, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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