PECUTEC ENTERPRISES LTD
Overview
| Company Name | PECUTEC ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07055237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PECUTEC ENTERPRISES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PECUTEC ENTERPRISES LTD located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PECUTEC ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for PECUTEC ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Ulrich Ferdinand Teidelt on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of B & B Secretaries Limited as a secretary on Nov 01, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary on Nov 01, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Ulrich Ferdinand Teidelt as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Doreen Hofmann as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Halamado Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2011 | 2 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2010 to Apr 01, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of B & B Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of B & B Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Primary Secretary Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Primary Secretary Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 Priory Road Accountancy House Kenilworth Warwickshire CV8 1LL England on Apr 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Primary Secretary Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PECUTEC ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 150444410001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| TEIDELT, Ulrich Ferdinand | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Germany | German | Consultant | 158648120002 | ||||||||
| HALAMADO LIMITED | Director | 2 Lansdowne Row W1J 6HL London Suite 192 United Kingdom |
| 161254460001 | ||||||||||
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 150443090001 | ||||||||||
| PRIMARY SECRETARY SERVICES LTD | Secretary | Priory Road Accountancy House CV8 1LL Kenilworth 4 Warwickshire England |
| 147031390001 | ||||||||||
| HOFMANN, Doreen | Director | Augsburger Strasse 10789 Berlin 33 Germany | Germany | German | Director | 146427700001 |
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