PPI LONDON LTD
Overview
| Company Name | PPI LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400045 |
| 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 PPI LONDON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PPI LONDON LTD located?
| Registered Office Address | 14 Cotton'S Garden London E2 8DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPI LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| EURO INSO LIMITED | Jun 14, 2013 | Jun 14, 2013 |
| NOBLEMARSH MARKETING & CONSULTING LTD | Mar 21, 2005 | Mar 21, 2005 |
What are the latest accounts for PPI LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PPI LONDON LTD?
| Annual Return |
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|---|
What are the latest filings for PPI LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed euro inso LIMITED\certificate issued on 07/01/14 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sameday Company Services Limited as a secretary on Dec 27, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jens Weiland as a director on Dec 27, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Siegfried Kovac as a director on Dec 27, 2013 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed noblemarsh marketing & consulting LTD\certificate issued on 14/06/13 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sameday Company Services Limited on Apr 08, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PPI LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOVAC, Siegfried | Director | 14 Cotton's Garden London E2 8DN | Germany | German | 183887970001 | |||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Thrale House 2nd Floor West 44-46 Southwark Street SE1 1UN London | 63890770024 | |||||||||||
| LONDON SECRETARY SERVICES LTD | Secretary | Perseverance Works 9 Kingsland Road E2 8DD London | 125656180001 | |||||||||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 United Kingdom |
| 124094570001 | ||||||||||
| WEIGT, Thomas | Director | 12 Penton Place SE17 3JT London | German | 74252150004 | ||||||||||
| WEILAND, Jens | Director | 25 Linden Gardens W2 4HH London Apt. 11 | United Kingdom | German | 124515760003 | |||||||||
| FIRST EDINBURGH NOMINATIONS LIMITED | Director | Ivy Cottage, 9 Biggar Road Silverburn EH26 9LQ Penicuik | 108652730001 | |||||||||||
| NEWSHORE LONDON LTD | Director | 9 Perseverance Works Kingsland Road E2 8DD London | 117905390001 |
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