PEMBROKESHIRE ONLINE LIMITED
Overview
| Company Name | PEMBROKESHIRE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04015303 |
| 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 PEMBROKESHIRE ONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PEMBROKESHIRE ONLINE LIMITED located?
| Registered Office Address | Amlwch Llandissilio SA66 7QH Clynderwen Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKESHIRE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PEMBROKESHIRE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brigit Thurstan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brigit Thurstan as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Timothy Roger Stowe on Jun 12, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ty Gwyn Croesgoch Haverfordwest Pembrokeshire SA62 6ND* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brigit Thurstan on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Roger Stowe on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of PEMBROKESHIRE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOWE, Timothy Roger | Director | Llandissilio SA66 7QH Clynderwen Amlwch Dyfed Wales | Wales | British | 152700750003 | |||||
| THURSTAN, Brigit | Secretary | Ty Gwyn Ty Gwyn, Croesgoch SA62 6ND Haverfordwest Pembrokeshire | British | 70587990003 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 68540040001 | |||||||
| THURSTAN, Brigit | Director | Ty Gwyn Ty Gwyn, Croesgoch SA62 6ND Haverfordwest Pembrokeshire | Wales | British | 70587990003 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 83201290001 |
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