PJB CONSULTING SOLUTIONS LIMITED

PJB CONSULTING SOLUTIONS LIMITED

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

    Company NamePJB CONSULTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05841751
    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 PJB CONSULTING SOLUTIONS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is PJB CONSULTING SOLUTIONS LIMITED located?

    Registered Office Address
    8 Plympton Avenue
    NW6 7TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJB CONSULTING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PJB CONSULTING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PJB CONSULTING SOLUTIONS LIMITED?

    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

    Annual return made up to Jun 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Cka Secretary Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG* on Apr 08, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of PJB CONSULTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Peter John Anthony
    8 Plympton Avenue
    NW6 7TJ Kilburn
    London
    Director
    8 Plympton Avenue
    NW6 7TJ Kilburn
    London
    Australian75857460003
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    135456250001
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    United KingdomBritish75220350004

    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