co
Corporate
Observer
Homepage
Data
Great Britain
Company
PYMSM ENGINEERING LIMITED

PYMSM ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePYMSM ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419993
    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 PYMSM ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PYMSM ENGINEERING LIMITED located?

    Registered Office Address
    Wsm Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYMSM ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PYMSM ENGINEERING 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

    Confirmation statement made on Nov 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Nov 25, 2016

    		1 pagesAD01

    Director's details changed for Yubiry Del Valle Marcano Vasquez on Nov 25, 2016

    		2 pagesCH01

    Secretary's details changed for Salvatore Sacca on Nov 25, 2016

    		1 pagesCH03

    Director's details changed for Yubiry Del Valle Marcano Vasquez on Nov 18, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Yubiry Del Valle Marcano Vasquez on Nov 07, 2014

    		2 pagesCH01

    Secretary's details changed for Salvatore Sacca on Nov 07, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Director's details changed for Yubiry Del Valle Marcand Vasquez on Dec 19, 2013

    		2 pagesCH01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 20 Charlwood Place West Street Reigate Surrey RH2 9BA* on Dec 12, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of PYMSM ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACCA, Salvatore
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		Secretary
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		British126276740002
    MARCANO VASQUEZ, Yubiry Del Valle
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		Director
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		EnglandItalian Venezuelan132214150004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PYMSM ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yubiry Del Valle Marcano Vasquez
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		Apr 06, 2016
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    United Kingdom
    		No
    Nationality: Italian Venezuelan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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