co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEWSEYONE LIMITED

PEWSEYONE LIMITED

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

    • Overview

    Company NamePEWSEYONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07215340
    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 PEWSEYONE LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEWSEYONE LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEWSEYONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for PEWSEYONE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024

    What are the latest filings for PEWSEYONE 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on May 15, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian William Gill as a director on Sep 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PEWSEYONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Crispin Noel
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    		EnglandBritish2033150025
    KELLY, Sebastian Charles
    Glassenbury Road
    TN17 2QF Cranbrook
    Wenmans Cottage
    Kent
    England
    		Director
    Glassenbury Road
    TN17 2QF Cranbrook
    Wenmans Cottage
    Kent
    England
    		EnglandBritish64745960006
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Secretary
    Queensway
    W2 4QH London
    71
    United Kingdom
    		150307980001
    GILL, Ian William
    Eaton Close
    SW1W 8JX London
    7
    England
    		Director
    Eaton Close
    SW1W 8JX London
    7
    England
    		United KingdomBritish62621640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEWSEYONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1609157
    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