PIL GP II LIMITED
Overview
| Company Name | PIL GP II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251966 |
| 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 PIL GP II LIMITED?
- (7032) /
Where is PIL GP II LIMITED located?
| Registered Office Address | 64 North Row W1K 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIL GP II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PIL GP II 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 | ||||||||||
Termination of appointment of Edward Williamson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Frances King as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Edward Leigh Williamson on May 24, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Trustram Eve as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Trustram Eve as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 21 pages | AA | ||||||||||
Appointment of Mr Amir Hassan Zaidi as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of PIL GP II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Sally Frances | Secretary | North Row W1K 7DA London 64 | 152870120001 | |||||||
| SULLIVAN, James Alistair | Director | Houndsden Road N21 1LY London 70 | United Kingdom | British | Solicitor | 126441710003 | ||||
| ZAIDI, Amir Hassan | Director | North Row W1K 7DA London 64 | England | British | Accountant | 148106780001 | ||||
| DEVINE, David John | Secretary | 105 Nelson Road South Wimbledon SW19 1HU London | British | 117499680002 | ||||||
| WILLIAMSON, Edward Leigh | Secretary | North Row W1K 7DA London 64 | British | 137886520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOOLEY, Peter Anthony | Director | Kivulini Windmill Road TN13 1TN Sevenoaks Kent | England | British | Director | 125020990001 | ||||
| NORRIS, Anthony Carmelo | Director | Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent | England | British | Managing Director | 70951730005 | ||||
| NORRIS, David Paul | Director | Brook Cottage Coles Lane TN16 1NR Brasted Kent | England | British | Director | 185808850001 | ||||
| TRUSTRAM EVE, John Richard | Director | Astra Court Hythe SO45 6DZ Southampton 2 Hampshire | England | British | Director | 2751740003 |
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