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PM & BA SERVICES LIMITED

PM & BA SERVICES LIMITED

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

    • Overview

    Company NamePM & BA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07043719
    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 PM & BA SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PM & BA SERVICES LIMITED located?

    Registered Office Address
    20 Wykeham Hill
    HA9 9RZ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PM & BA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for PM & BA SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2021

    What are the latest filings for PM & BA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2023

    		8 pagesLIQ03

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PM & BA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYALJI, Renuka
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		Secretary
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		147657320001
    DAYALJI, Hitesh Irven
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		Director
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		EnglandBritishIt Consultant146403510001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritishDirector900010320001
    DAYALJI, Renuka
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		Director
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    England
    		EnglandBritishCompany Director146440510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PM & BA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitesh Irven Dayalji
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    		Apr 06, 2016
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    		No
    Nationality: British
    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.
    Mrs Renuka Dayalji
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    		Apr 06, 2016
    Wykeham Hill
    HA9 9RZ Wembley
    20
    Middlesex
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does PM & BA SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2024Due to be dissolved on
    Mar 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    View Detailed Information on Insolvency Cases

    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