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PML TRANSFORM LIMITED

PML TRANSFORM LIMITED

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

    • Overview

    Company NamePML TRANSFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08179759
    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 PML TRANSFORM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PML TRANSFORM LIMITED located?

    Registered Office Address
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PML TRANSFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PML TRANSFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Miss Kim Newman on Oct 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Jonathan Samuel Lavy on Oct 01, 2012

    		2 pagesCH01

    Secretary's details changed for Kim Newman on Oct 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 34 Threadneedle Street London EC2R 8AY England* on Oct 09, 2012

    		2 pagesAD01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of PML TRANSFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Kim
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		171383110001
    LAVY, Jonathan Samuel
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		United KingdomBritish5340870002
    NEWMAN, Kim
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		EnglandBritish47742280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PML TRANSFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kim Newman
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Aug 14, 2016
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Samuel Lavy
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Aug 14, 2016
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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