P.T.E. POWER TECH ENGINEERING LIMITED
Overview
| Company Name | P.T.E. POWER TECH ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239252 |
| 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.T.E. POWER TECH ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is P.T.E. POWER TECH ENGINEERING LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.T.E. POWER TECH ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for P.T.E. POWER TECH ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | 1 pages | AD03 | ||
Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | 1 pages | AD02 | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Peter Hazzard as a director on May 22, 2019 | 2 pages | AP01 | ||
Change of details for Mr Marco Barro as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Lorenzo Barro as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Robyn Spitz as a director on May 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Yardena Landman as a director on May 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from 9 Seagrave Road London SW6 1RP to 85 Great Portland Street London W1W 7LT on Jun 18, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Nadia Minkoff as a director on Oct 19, 2017 | 1 pages | TM01 | ||
Appointment of Ms Yardena Landman as a director on Oct 19, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of P.T.E. POWER TECH ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZZARD, Richard Peter | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | 164139400003 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| LANDMAN, Yardena | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||
| LANDMAN, Zenah, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 77100700001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 22187400002 | |||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | 62099710001 | |||||
| PARADISGARTEN, Michelle | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 86050560002 | |||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | 80625420002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of P.T.E. POWER TECH ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lorenzo Barro | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Marco Barro | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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