THE PERSONAL NAME COMPANY LIMITED
Overview
| Company Name | THE PERSONAL NAME COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04015092 |
| 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 THE PERSONAL NAME COMPANY LIMITED?
- (7260) /
Where is THE PERSONAL NAME COMPANY LIMITED located?
| Registered Office Address | 21 Holbrook Lane Chislehurst BR7 6PE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PERSONAL NAME COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE PERSONAL NAME COMPANY 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jun 17, 2010
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2003 | 7 pages | AA | ||||||||||||||
Who are the officers of THE PERSONAL NAME COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEAT, Nicholas Raymond | Secretary | 21 Holbrook Lane BR7 6PE Chislehurst Kent | English | Mx Consultant | 59276860001 | |||||
| SMITH, Steven James | Director | 2 Old Palace Lane TW9 1PG Richmond Surrey | England | British | Consultant | 74849130002 | ||||
| SMITH, Margaret | Secretary | 6 Earlsfield Road SW18 3DW London | British | 74849200001 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
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