P33 LIMITED

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

    Company NameP33 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08613291
    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 P33 LIMITED?

    • Electrical installation (43210) / Construction
    • Information technology consultancy activities (62020) / Information and communication

    Where is P33 LIMITED located?

    Registered Office Address
    13 Southfield
    Southwick
    BA14 9PN Trowbridge
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P33 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for P33 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2014

    11 pagesAAMD

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000,000
    SH01

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

    2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000,000
    SH01

    Secretary's details changed for Mr Jeremy Wills on Mar 24, 2014

    1 pagesCH03

    Director's details changed for Mr Jeremy William Wills on Mar 28, 2014

    2 pagesCH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1,000,000
    SH01
    incorporationJul 17, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of P33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Jeremy William
    Hamlet Gardens
    W6 0TR London
    141
    England
    Secretary
    Hamlet Gardens
    W6 0TR London
    141
    England
    179866850001
    WILLS, Jeremy William
    Hamlet Gardens
    W6 0TR London
    141
    England
    Director
    Hamlet Gardens
    W6 0TR London
    141
    England
    EnglandNew Zealander115184730002

    Who are the persons with significant control of P33 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy William Wills
    Hamlet Gardens
    W6 0TR London
    141
    England
    Jul 17, 2016
    Hamlet Gardens
    W6 0TR London
    141
    England
    No
    Nationality: New Zealander
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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