PMB CONSULTING PARTNERSHIP LTD.
Overview
| Company Name | PMB CONSULTING PARTNERSHIP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09659538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMB CONSULTING PARTNERSHIP LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PMB CONSULTING PARTNERSHIP LTD. located?
| Registered Office Address | 197 Rosendale Road SE21 8LW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMB CONSULTING PARTNERSHIP LTD.?
| Company Name | From | Until |
|---|---|---|
| SOMA CONSULTING PARTNERSHIP LIMITED | Jun 26, 2015 | Jun 26, 2015 |
What are the latest accounts for PMB CONSULTING PARTNERSHIP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PMB CONSULTING PARTNERSHIP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 197 Rosendale Road Rosendale Road Dulwich London SE21 8LW England to 197 Rosendale Road London SE21 8LW on Aug 18, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Mark Harvie as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Hazelmere Road St. Albans AL4 9RW to 197 Rosendale Road Rosendale Road Dulwich London SE21 8LW on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed soma consulting partnership LIMITED\certificate issued on 28/06/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Gary Bond as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PMB CONSULTING PARTNERSHIP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTONSHAW, Peter Mark | Director | SE21 8LW London 197 Rosendale Road England | United Kingdom | British | 184416140001 | |||||
| BOND, Gary Jonathan | Director | Guildford Road, Alfold GU6 8JS Cranleigh Bookers Lee England | United Kingdom | British | 198881540001 | |||||
| HARVIE, Mark | Director | AL4 9RW St. Albans 4 Hazelmere Road England | England | British | 160300810003 |
Who are the persons with significant control of PMB CONSULTING PARTNERSHIP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Harvie | Apr 06, 2016 | Rosendale Road Dulwich SE21 8LW London 197 Rosendale Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Mark Burtonshaw | Apr 06, 2016 | Rosendale Road SE21 8LW London 197 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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