PUMA VCT V PLC
Overview
| Company Name | PUMA VCT V PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06443253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUMA VCT V PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PUMA VCT V PLC located?
| Registered Office Address | PEARL ASSURANCE HOUSE 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMA VCT V PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for PUMA VCT V PLC?
| Annual Return |
|
|---|
What are the latest filings for PUMA VCT V PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on Oct 18, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Feb 28, 2013 | 42 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2012 no member list | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Feb 29, 2012 | 43 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2011 no member list | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 28, 2011 | 42 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 39 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD | 1 pages | AD02 | ||||||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Graham Barry Shore on Dec 03, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Norman Vaughan on Dec 03, 2009 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Director's details changed for Stephen John Hazell Smith on Dec 03, 2009 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Who are the officers of PUMA VCT V PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Eliot Charles | Secretary | 33 Holmfield Avenue NW4 2LP London | British | 95807450002 | ||||||
| HAZELL SMITH, Stephen John | Director | Loft House Penshurst Road TN11 8HZ Penshurst Kent | United Kingdom | British | Director | 100969410001 | ||||
| SHORE, Graham Barry | Director | 14 Clifford Street W1S 4JU London Bond Street House | United Kingdom | British | Company Director | 135967740001 | ||||
| VAUGHAN, David Norman | Director | Chobham Farm Lodge Mount Road GU24 8AW Chobham Surrey | United Kingdom | British | Retired Banker | 126394770001 | ||||
| HUNT, Anthony Jonathan | Secretary | 74 Griffiths Road Wimbledon SW19 1ST London | British | Solicitor | 73566360001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUNT, Anthony Jonathan | Director | 74 Griffiths Road Wimbledon SW19 1ST London | England | British | Solicitor | 73566360001 | ||||
| WOOLF, Andrew James David | Director | 15 Randolph Road W9 1AN London | United Kingdom | British | Solicitor | 141162270001 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does PUMA VCT V PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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