PFI LIGHTING (HOLDINGS) LIMITED
Overview
| Company Name | PFI LIGHTING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418434 |
| 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 PFI LIGHTING (HOLDINGS) LIMITED?
- (7487) /
Where is PFI LIGHTING (HOLDINGS) LIMITED located?
| Registered Office Address | Mitre House 160 Aldersgate Street EC1A 4DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFI LIGHTING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2042 LIMITED | Apr 08, 2005 | Apr 08, 2005 |
What are the latest accounts for PFI LIGHTING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for PFI LIGHTING (HOLDINGS) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Scott Barrett as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Huson Scott Barrett on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on Apr 08, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Victoria Louise Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ryan as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed intercede 2042 LIMITED\certificate issued on 28/06/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of PFI LIGHTING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 900004680001 | ||||||||||
| BRADLEY, Victoria Louise | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 150074660001 | |||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | 77999320003 | |||||||||
| SCOTT BARRETT, Nicholas Huson | Director | Gate House Farm Crown Lane North Ardleigh CO7 7QZ Colchester Essex | United Kingdom | British | 103250520001 | |||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
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