PPI INDIVIDUAL LIMITED

PPI INDIVIDUAL LIMITED

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

    Company NamePPI INDIVIDUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05862724
    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 PPI INDIVIDUAL LIMITED?

    • (7499) /

    Where is PPI INDIVIDUAL LIMITED located?

    Registered Office Address
    1 The Green
    Richmond
    TW9 1PL Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PPI INDIVIDUAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXG CORPORATE SALES LIMITEDAug 11, 2006Aug 11, 2006
    EXG LIMITEDJun 30, 2006Jun 30, 2006

    What are the latest accounts for PPI INDIVIDUAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PPI INDIVIDUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

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

    4 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed exg corporate sales LIMITED\certificate issued on 24/10/08
    2 pagesCERTNM

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    2 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £1 1000 sub div 02/10/06
    RES13

    Who are the officers of PPI INDIVIDUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PD COSEC LIMITED
    1 The Green
    TW9 1PL Richmond
    Surrey
    Secretary
    1 The Green
    TW9 1PL Richmond
    Surrey
    104364140001
    SUNLEY, Robert John
    Kilnwood Farm Cottage
    Rickmansworth Lane
    SL9 0QU Chalfont St Peter
    Bucks
    Director
    Kilnwood Farm Cottage
    Rickmansworth Lane
    SL9 0QU Chalfont St Peter
    Bucks
    United KingdomBritishDirector90343340003
    FARQUHARSON, James Edward Hugh
    25 Lysia Street
    SW6 6NF London
    Secretary
    25 Lysia Street
    SW6 6NF London
    BritishCompany Director76772720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FARQUHARSON, James Edward Hugh
    25 Lysia Street
    SW6 6NF London
    Director
    25 Lysia Street
    SW6 6NF London
    EnglandBritishCompany Director76772720001
    GOLDING, John Daniel
    St Clair Pyrford Road
    Pyrford
    GU22 8UP Woking
    Surrey
    Director
    St Clair Pyrford Road
    Pyrford
    GU22 8UP Woking
    Surrey
    United KingdomBritishFianace Director56488860001
    GOLFAR, James Stuart
    16 Montagu Square
    W1H 2LE London
    Director
    16 Montagu Square
    W1H 2LE London
    United KingdomBritishCompany Director24015910002
    HEWETT, John Clinton
    42 Bedford Gardens
    W8 7EH London
    Director
    42 Bedford Gardens
    W8 7EH London
    EnglandBritishVenture Capitalist52111640003
    TOMS, Robert Peter
    Kees Chalkhouse Green Road
    RG4 9AU Kidmore End
    Berkshire
    Director
    Kees Chalkhouse Green Road
    RG4 9AU Kidmore End
    Berkshire
    United KingdomBritish,IrishInvestment Manager59543150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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