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PCF SECRETARIES LTD

PCF SECRETARIES LTD

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

    • Overview

    Company NamePCF SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08919186
    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 PCF SECRETARIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PCF SECRETARIES LTD located?

    Registered Office Address
    Office 9g2 Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCF SECRETARIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PCF SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Berend Van De Worp as a director on Jul 24, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    Appointment of Pcf Interim Management Ltd as a director on Jul 24, 2018

    		2 pagesAP02

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2017 with no updates

    		3 pagesCS01

    Notification of Berend Van De Worp as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2016

    Statement of capital on Jul 31, 2016

    • Capital: EUR 60
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: EUR 60
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: EUR 60
    		SH01
    incorporationMar 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PCF SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PCF INTERIM MANAGEMENT LTD
    Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    Office 9g2
    England
    		Director
    Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    Office 9g2
    England
    Identification TypeEuropean Economic Area
    Registration Number08469436
    		248868130001
    VAN DE WORP, Berend
    Geelgorslaan
    6823CH Arnhem
    10
    Netherlands
    		Director
    Geelgorslaan
    6823CH Arnhem
    10
    Netherlands
    		NetherlandsDutch122503000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCF SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Berend Van De Worp
    Bau Str
    46446
    Emmerich Am Rhein
    4
    Germany
    		Apr 06, 2016
    Bau Str
    46446
    Emmerich Am Rhein
    4
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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