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PMK GROUP LTD

PMK GROUP LTD

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

    • Overview

    Company NamePMK GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12042685
    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 PMK GROUP LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PMK GROUP LTD located?

    Registered Office Address
    7 Poppyfields
    DH2 2NA Chester Le Street
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PMK GROUP 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 Nigel Jeffrey Purveur as a director on Sep 01, 2019

    		1 pagesTM01
    A8F3T9MS

    Termination of appointment of Daniel May as a director on Sep 06, 2019

    		1 pagesTM01
    A8DOO3YI

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2019

    Statement of capital on Jun 10, 2019

    • Capital: GBP 3
    		SH01
    X87AL9NC
    View All Filings

    Who are the officers of PMK GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Michael
    Poppyfields
    DH2 2NA Chester Le Street
    7
    United Kingdom
    		Director
    Poppyfields
    DH2 2NA Chester Le Street
    7
    United Kingdom
    		EnglandBritishCompany Director257161250001
    MAY, Daniel
    Belgrave Road
    E11 3QR London
    91
    England
    		Director
    Belgrave Road
    E11 3QR London
    91
    England
    		United KingdomBritishCompany Director259339370001
    PURVEUR, Nigel Jeffrey
    Haresfield
    GL10 3EQ Stonehouse
    Haresfield House
    England
    		Director
    Haresfield
    GL10 3EQ Stonehouse
    Haresfield House
    England
    		EnglandBritishCompany Director121395620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMK GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael King
    Poppyfields
    DH2 2NA Chester Le Street
    7
    United Kingdom
    		Jun 10, 2019
    Poppyfields
    DH2 2NA Chester Le Street
    7
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Jeffrey Purveur
    Haresfield
    GL10 3EQ Stonehouse
    Haresfield House
    England
    		Jun 10, 2019
    Haresfield
    GL10 3EQ Stonehouse
    Haresfield House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel May
    Belgrave Road
    E11 3QR London
    91
    England
    		Jun 10, 2019
    Belgrave Road
    E11 3QR London
    91
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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