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PR17 UK IMAGE LIMITED

PR17 UK IMAGE LIMITED

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

    • Overview

    Company NamePR17 UK IMAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09856693
    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 PR17 UK IMAGE LIMITED?

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

    Where is PR17 UK IMAGE LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PR17 UK IMAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PR17 UK IMAGE 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

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Pedro Eliezer Rodriguez Ledesma as a person with significant control on Jun 20, 2017

    		2 pagesPSC04

    Cessation of Carolina Martin Sanchez as a person with significant control on Jun 20, 2017

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Carolina Martin Sanchez as a director on Jun 20, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Carolina Martin Sanchez as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Mr Pedro Eliezer Rodriguez Ledesma as a director on Nov 04, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Nov 04, 2015

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PR17 UK IMAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUEZ LEDESMA, Pedro Eliezer
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandSpanishCompany Director202642720001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    MARTIN SANCHEZ, Carolina
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandSpanishCompany Director202642760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PR17 UK IMAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolina Martin Sanchez
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Yes
    Nationality: Spanish
    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.
    Mr Pedro Eliezer Rodriguez Ledesma
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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