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PKM MANAGEMENT LTD

PKM MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePKM MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04924890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PKM MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PKM MANAGEMENT LTD located?

    Registered Office Address
    Not Available
    Undeliverable Registered Office AddressNo

    What were the previous names of PKM MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    KAREN MANBY MANAGEMENT LTDOct 07, 2003Oct 07, 2003

    What are the latest accounts for PKM MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PKM MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Dr. Karen Jean Manby on Sep 05, 2022

    		2 pagesCH01

    Change of details for Mr Peter Manby as a person with significant control on Sep 05, 2022

    		2 pagesPSC04

    Change of details for Dr. Karen Jean Manby as a person with significant control on Sep 05, 2022

    		2 pagesPSC04

    Registered office address changed from , C/O Melwoods PO Box 1520, Hemel Hempstead, Herts, HP1 9QN to Not Available on Sep 05, 2022

    		1 pagesAD01

    Change of details for Dr. Karen Jean Manby as a person with significant control on Apr 11, 2022

    		2 pagesPSC04
    Annotations
    DateAnnotation
    Oct 26, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26th October 2023 under section 1088 of the Companies Act 2006

    Director's details changed for Dr. Karen Manby on Apr 11, 2022

    		2 pagesCH01

    Change of details for Mr Peter Manby as a person with significant control on Apr 11, 2022

    		2 pagesPSC04
    Annotations
    DateAnnotation
    Dec 19, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19th December 2023 under section 1088 of the Companies Act 2006

    Director's details changed for Mr Peter Manby on Mar 09, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of PKM MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY ADVISORY SERVICES LTD
    c/o Melwoods
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    575-599
    Hertfordshire
    England
    		Secretary
    c/o Melwoods
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    575-599
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number3289065
    		129473640001
    MANBY, Karen Jean, Dr.
    CW6
    		Director
    CW6
    		EnglandBritish63920530009
    MANBY, Peter
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Herts
    England
    		Director
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Herts
    England
    		EnglandBritish155467670002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MELWOODS CHARTERED CERTIFIED ACCOUNTANTS
    Floor Viking House
    Swallowdale Lane Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    2nd
    Hertfordshire
    United Kingdom
    		Secretary
    Floor Viking House
    Swallowdale Lane Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    2nd
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3289065
    		110915700001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PKM MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Karen Jean Manby
    CW6
    		Apr 06, 2016
    CW6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Manby
    CW6
    		Apr 06, 2016
    CW6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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