PTI INVESTMENTS LIMITED
Overview
| Company Name | PTI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06301766 |
| 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 PTI INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PTI INVESTMENTS LIMITED located?
| Registered Office Address | Tradeforce Building Office 4 Cornwall Place BD8 7JT Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIBSHELF TRADING LIMITED | Apr 05, 2008 | Apr 05, 2008 |
| RAPID SKIP HIRE LIMITED | Dec 06, 2007 | Dec 06, 2007 |
| IMPACT WASTE MANAGEMENT LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for PTI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PTI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Hatheja Bibi Ashiq as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Ashfaq Ahmed as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Hatheja Bibi Ashiq as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashfaq Ahmed as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Mr Ashfaq Ahmed as a person with significant control on May 20, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ashfaq Ahmed on May 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ashfaq Ahmed as a person with significant control on Apr 21, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 17 Claremont Grove Shipley Bradford West Yorkshire BD18 1PS England to Tradeforce Building Office 4 Cornwall Place Bradford West Yorkshire BD8 7JT on Mar 05, 2015 | 2 pages | AD01 | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PTI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHIQ, Hatheja Bibi | Director | Cornwall Place BD8 7JT Bradford Tradeforce Building West Yorkshire United Kingdom | United Kingdom | British | 248471080001 | |||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 12 West Yorkshire United Kingdom |
| 135078760001 | ||||||||||
| AHMED, Ashfaq | Director | Cornwall Place BD8 7JT Bradford Tradeforce Building West Yorkshire United Kingdom | United Kingdom | British | 176034170003 | |||||||||
| HELLIWELL, Richard William | Director | Claremont Grove Shipley BD18 1PS Bradford 17 West Yorkshire England | England | British | 134521860001 | |||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 12 West Yorkshire |
| 76761910004 |
Who are the persons with significant control of PTI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hatheja Bibi Ashiq | Aug 01, 2018 | Cornwall Place BD8 7JT Bradford Tradeforce Building West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashfaq Ahmed | Apr 21, 2017 | Shipley BD18 1PS Bradford 17 Claremont Grove United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashfaq Ahmed | Apr 06, 2016 | Cornwall Place BD8 7JT Bradford Tradeforce Building West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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