THE P TEAM LIMITED

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

    Company NameTHE P TEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06531920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE P TEAM LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THE P TEAM LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE P TEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for THE P TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 81 Station Road Marlow Buckinghamshire SL7 1NS on Mar 02, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2020

    LRESSP

    Termination of appointment of Lisa Michelle Paris as a director on Jan 02, 2020

    1 pagesTM01

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Vivian Kirwan on Oct 31, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Who are the officers of THE P TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIS, Lisa Michelle
    Golders Close
    HA8 9QD Edgware
    4
    Middlesex
    Secretary
    Golders Close
    HA8 9QD Edgware
    4
    Middlesex
    British130469300001
    KIRWAN, Vivian
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    Director
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    United KingdomIrish148074900001
    PARIS, Lee Anthony Robert
    4 Golders Close
    HA8 9QD Edgware
    Middlesex
    Director
    4 Golders Close
    HA8 9QD Edgware
    Middlesex
    United KingdomBritish43138320003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    128589520001
    PARIS, Lisa Michelle
    Golders Close
    HA8 9QD Edgware
    4
    Middlesex
    Director
    Golders Close
    HA8 9QD Edgware
    4
    Middlesex
    United KingdomBritish130469300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    128589530001

    Who are the persons with significant control of THE P TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Robert Paris
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    Apr 06, 2016
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does THE P TEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2020Commencement of winding up
    Jul 16, 2021Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Wragg
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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