PDR MARKETING (PORTUGAL) LIMITED

PDR MARKETING (PORTUGAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePDR MARKETING (PORTUGAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192278
    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 PDR MARKETING (PORTUGAL) LIMITED?

    • (7487) /

    Where is PDR MARKETING (PORTUGAL) LIMITED located?

    Registered Office Address
    3rd Floor 24 Old Bond Street
    London
    W1S 4BH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDR MARKETING (PORTUGAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for PDR MARKETING (PORTUGAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Phillipa Hughes as a secretary on Aug 03, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Director's details changed for Mr Stuart Simon Swycher on Sep 15, 2011

    2 pagesCH01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Director's details changed for Stuart Simon Swycher on Oct 27, 2009

    2 pagesCH01

    Secretary's details changed for Phillipa Hughes on Oct 27, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of PDR MARKETING (PORTUGAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWYCHER, Stuart Simon
    3rd Floor 24 Old Bond Street
    London
    W1S 4BH
    Director
    3rd Floor 24 Old Bond Street
    London
    W1S 4BH
    United KingdomBritishCompany Director46908140004
    HOLDER, Kevin Lindsay
    9 Vicarage Wood Way
    Tilehurst
    RG31 6ZX Reading
    Berkshire
    Secretary
    9 Vicarage Wood Way
    Tilehurst
    RG31 6ZX Reading
    Berkshire
    BritishDirector70870710001
    HUGHES, Phillipa
    Berkeley Mews
    W1H 7AT London
    12a
    United Kingdom
    Secretary
    Berkeley Mews
    W1H 7AT London
    12a
    United Kingdom
    Other131588750001
    HUXLEY, Lynn
    207 Berkhampstead Road
    HP5 3AP Chesham
    Buckinghamshire
    Secretary
    207 Berkhampstead Road
    HP5 3AP Chesham
    Buckinghamshire
    British80087310001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    HOLDER, Kevin Lindsay
    9 Vicarage Wood Way
    Tilehurst
    RG31 6ZX Reading
    Berkshire
    Director
    9 Vicarage Wood Way
    Tilehurst
    RG31 6ZX Reading
    Berkshire
    EnglandBritishCompany Director70870710001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    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