PNCM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePNCM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07538379
    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 PNCM SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PNCM SERVICES LIMITED located?

    Registered Office Address
    First Floor 10 Charles Ii Street
    St James'S
    SW1Y 4AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNCM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PNCM SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PNCM SERVICES 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

    3 pagesDS01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 351
    SH01

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Termination of appointment of Jonathan Alan Jennings as a director on Aug 22, 2013

    1 pagesTM01

    Appointment of Mr Waheed Anjum as a director on Aug 22, 2013

    2 pagesAP01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2011

    • Capital: GBP 351
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2012 to Mar 31, 2011

    1 pagesAA01

    Appointment of Stuart John Baxter as a director

    2 pagesAP01

    Current accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of Tyrolese (Directors) Limited as a director

    1 pagesTM01

    Appointment of Mr Jonathan Alan Jennings as a director

    2 pagesAP01

    Termination of appointment of Richard Lane as a director

    1 pagesTM01

    Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH on Feb 24, 2011

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PNCM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANJUM, Waheed
    c/o Waheed Anjum
    Floor Charter Place
    3rd Floor Charter Place 23-27 Seaton Place
    Je4 0wh
    St. Helier
    3rd
    Jersey
    Channel Islands
    Director
    c/o Waheed Anjum
    Floor Charter Place
    3rd Floor Charter Place 23-27 Seaton Place
    Je4 0wh
    St. Helier
    3rd
    Jersey
    Channel Islands
    JerseyBritish181050100001
    BAXTER, Stuart John
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    Director
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    United KingdomBritish35904980001
    JENNINGS, Jonathan Alan
    Floor Charter Place 23-27
    Seaton Place
    JE4 0WH St Helier
    3rd
    Channel Islands
    Jersey
    Director
    Floor Charter Place 23-27
    Seaton Place
    JE4 0WH St Helier
    3rd
    Channel Islands
    Jersey
    JerseyBritish158053170001
    LANE, Richard Thomas Christopher
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    Director
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    United KingdomBritish89693800003
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    65-66
    United Kingdom
    Director
    Lincoln's Inn Fields
    WC2A 3LH London
    65-66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2192437
    70821310001

    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