PCIP LIMITED
Overview
| Company Name | PCIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05951147 |
| 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 PCIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PCIP LIMITED located?
| Registered Office Address | 290 Aztec West BS32 4SY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for PCIP 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) | ||||||||||
Termination of appointment of Antoni Ventura Ribal as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Carpenter as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary on Oct 13, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Antoni Ventura Ribal on May 17, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Paul Carpenter on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Moorgate London EC2R 6AY | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Antoni Ventura Ribal on Jul 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Paul Carpenter on Jul 30, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU England to 290 Aztec West Bristol BS32 4SY on Aug 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Crosswinds, Didcot Road Harwell Didcot OX11 0DW to 160 Aztec West Almondsbury Bristol BS32 4TU on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Giuseppe Leonardo Quarini as a secretary on Nov 25, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew James Butcher as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giuseppe Leonardo Quarini as a director on Oct 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Athenaeum Secretaries Limited as a secretary on Nov 25, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Mr Antoni Ventura Ribal as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Carpenter as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PCIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUARINI, Giuseppe Leonardo | Secretary | Crosswinds Didcot Road, Harwell OX11 0DW Didcot | British | 115817580001 | ||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| BUTCHER, Matthew James, Dr | Director | Tyndall Avenue BS8 1TH Bristol Senate House | United Kingdom | British | 183008960001 | |||||||||
| CARPENTER, Christopher Paul | Director | Aztec West BS32 4SY Bristol 290 United Kingdom | England | British | 191865190001 | |||||||||
| LANCASTER, James | Director | Didcot Road Harwell OX11 ODW Didct Crosswinds | England | British | 154414930001 | |||||||||
| QUARINI, Carol Ann | Director | Crosswinds Didcot Road, Harwell OX11 0DW Didcot | England | British | 115817570001 | |||||||||
| QUARINI, Giuseppe Leonardo | Director | Crosswinds Didcot Road, Harwell OX11 0DW Didcot | United Kingdom | British | 115817580001 | |||||||||
| VENTURA RIBAL, Antoni | Director | Aztec West BS32 4SY Bristol 290 United Kingdom | United Kingdom | Spanish | 201728920001 |
Who are the persons with significant control of PCIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suez Advanced Solutions Uk Limited | Apr 06, 2016 | Aztec West BS32 4SY Bristol 290 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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