PK COSEC SERVICES LIMITED
Overview
| Company Name | PK COSEC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04370670 |
| 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 PK COSEC SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PK COSEC SERVICES LIMITED located?
| Registered Office Address | 1 Parkshot TW9 2RD Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PK COSEC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PK COSEC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
What are the latest filings for PK COSEC SERVICES 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 | 1 pages | DS01 | ||
Notification of Patrick William Kennedy as a person with significant control on Sep 05, 2025 | 2 pages | PSC01 | ||
Cessation of Pk Group Ventures Limited as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||
Change of details for Pk Group Ventures Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with updates | 5 pages | CS01 | ||
Secretary's details changed for David Truscott on Nov 06, 2017 | 1 pages | CH03 | ||
Director's details changed for Mrs Amanda Eldridge on Nov 06, 2017 | 2 pages | CH01 | ||
Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on Nov 07, 2017 | 1 pages | AD01 | ||
Who are the officers of PK COSEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, David | Secretary | TW9 2RD Richmond 1 Parkshot Surrey England | British | 146043760001 | ||||||
| ELDRIDGE, Amanda | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 115344010003 | |||||
| GILL, Christopher | Secretary | 94 Claygate Lane Hinchley Wood KT10 0BJ Esher Surrey | British | 36229900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALESBURY, David Norman Edwin | Director | Percy Road TW2 6JE Twickenham 147 Middlesex | British | 79302870001 | ||||||
| KENNEDY, Patrick William | Director | Inwoods Northfield Place KT13 0RF Weybridge Surrey | United Kingdom | British | 70055250002 | |||||
| PUMPHREY, Roger Anthony | Director | 1 The Green TW9 1PL Richmond Surrey | British | 77017420004 | ||||||
| SADLER, Elaine | Director | 30 Boston Gardens TW8 9LW Brentford Middlesex | British | 53258540001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PK COSEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick William Kennedy | Sep 05, 2025 | TW9 2RD Richmond 1 Parkshot Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pk Group Ventures Limited | Apr 06, 2016 | TW9 2RD Richmond 1 Parkshot England | Yes | ||||||||||
| |||||||||||||
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