PN GROUP LIMITED
Overview
| Company Name | PN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04315919 |
| 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 PN GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PN GROUP LIMITED located?
| Registered Office Address | 6 Francis Road PO8 0HZ Horndean Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSYCHOLOGY NETWORK LIMITED | Nov 02, 2001 | Nov 02, 2001 |
What are the latest accounts for PN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for PN GROUP 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Claire Keogh as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Newtown House Newtown Road Liphook Hampshire GU30 7DX to 6 Francis Road Horndean Hampshire PO8 0HZ on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Derek Tree on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sheila Tree on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREE, Sheila | Secretary | PO8 0HZ Horndean 6 Francis Road Hampshire England | British | 80187140001 | ||||||
| TREE, Derek | Director | PO8 0HZ Horndean 6 Francis Road Hampshire England | United Kingdom | British | 68435930003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KEOGH, Claire | Director | Macduff Road SW11 4DA London 12 | England | British | 74133050002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Tree | Jul 01, 2016 | PO8 0HZ Horndean 6 Francis Road Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Keogh | Jul 01, 2016 | SW11 4DA London 12 Macduff Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
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