P.N.C. TRADING LIMITED

P.N.C. TRADING LIMITED

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

    Company NameP.N.C. TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06326665
    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 P.N.C. TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P.N.C. TRADING LIMITED located?

    Registered Office Address
    Unit 3 The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.N.C. TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for P.N.C. TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.N.C. TRADING LIMITED?

    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 Jul 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England

    1 pagesAD02

    Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Domis Limited on Aug 06, 2012

    2 pagesCH04

    Registered office address changed from * the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY* on Aug 07, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Mark Hatton Byrne as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Domis Limited on Jul 27, 2010

    2 pagesCH04

    Director's details changed for Sipal Limited on Jul 27, 2010

    2 pagesCH02

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of P.N.C. TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMIS LIMITED
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Secretary
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2651067
    33872600006
    BYRNE, Mark Hatton
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Director
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Isle Of ManBritishDirector161639940001
    SIPAL LIMITED
    Prospect Hill
    IM1 1ET Douglas
    Prospect Chambers
    Isle Of Man
    Isle Of Man
    Director
    Prospect Hill
    IM1 1ET Douglas
    Prospect Chambers
    Isle Of Man
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number494031
    82966680001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    JACKSON, David
    25 Pine Trees
    Charlton Kings
    GL53 0NB Cheltenham
    Gloucestershire
    Director
    25 Pine Trees
    Charlton Kings
    GL53 0NB Cheltenham
    Gloucestershire
    BritishDirector1704860001
    OLDHAM, Pauline
    10 Sheepscombe Close
    GL51 6BE Cheltenham
    Gloucestershire
    Director
    10 Sheepscombe Close
    GL51 6BE Cheltenham
    Gloucestershire
    EnglandBritishAdministrator123930430001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    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