PNEUMATEX LIMITED
Overview
| Company Name | PNEUMATEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756696 |
| 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 PNEUMATEX LIMITED?
- (2912) /
Where is PNEUMATEX LIMITED located?
| Registered Office Address | High Candovers Hartley Mauditt GU34 3BP Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNEUMATEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED PRESSURISATION SYSTEMS LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest filings for PNEUMATEX 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roger Matter on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karl Willemen on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of PNEUMATEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTER, Roger | Secretary | Hauptstrasse 39 Fullinsdorf Bl 4414 Switzerland | Swiss | Controller | 64875380001 | |||||
| MATTER, Roger | Director | Hauptstrasse 39 Fullinsdorf Bl 4414 Switzerland | Switzerland | Swiss | Controller | 64875380001 | ||||
| WILLEMEN, Karl | Director | Bredabaan 839 Merksem FOREIGN Belgium B 2719 | Belgium | Belgian | Director | 91781810001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| STUECKLIN, Andreas | Director | Unter Der Sonnhalde 3 4410 Liestal Switzerland | Swiss | Director | 45460910001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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