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UK PC BROKER LTD

UK PC BROKER LTD

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

    • Overview

    Company NameUK PC BROKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994469
    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 UK PC BROKER LTD?

    • (7487) /

    Where is UK PC BROKER LTD located?

    Registered Office Address
    20-22 Bedford Row
    London
    WC1R 4JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PC BROKER LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for UK PC BROKER LTD?

    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 Nov 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2010

    Statement of capital on Nov 17, 2010

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Maria Do Rosario Correia Pereira Avelino on Nov 10, 2009

    		2 pagesCH01

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

    		3 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors 28/08/2008
    		RES13

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

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

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of UK PC BROKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORREIA PEREIRA AVELINO, Maria Do Rosario, Mrs.
    Chemin De-Maisonneuve 8
    Chatelaine
    1219
    Switzerland
    		Director
    Chemin De-Maisonneuve 8
    Chatelaine
    1219
    Switzerland
    		SwitzerlandPortugueseAccountant132951590002
    LAI, Choong Ping, Mr.
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		Director
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		SwitzerlandSwissAccountant87207540003
    ANGST, Marc Philippe
    8 Route Des Cigiognes
    Denens
    1135
    Switzerland
    		Secretary
    8 Route Des Cigiognes
    Denens
    1135
    Switzerland
    		Swiss100920410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MANEL LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		87955120002
    View Detailed Information on Officers and People with Significant Control

    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