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P1 PROGRAMMING LTD

P1 PROGRAMMING LTD

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

    • Overview

    Company NameP1 PROGRAMMING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327460
    JurisdictionScotland
    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 P1 PROGRAMMING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is P1 PROGRAMMING LTD located?

    Registered Office Address
    C/O Tax Services North
    1 Melville Terrace
    FK8 2NE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P1 PROGRAMMING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for P1 PROGRAMMING LTD?

    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

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Michael Pennick on May 01, 2019

    		2 pagesCH01

    Change of details for Mr David Michael Pennick as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Termination of appointment of Michael Pennick as a secretary on Jan 08, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for David Michael Pennick on Jun 22, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of P1 PROGRAMMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNICK, David Michael
    Melville Terrace
    FK8 2ND Stirling
    1
    Scotland
    		Director
    Melville Terrace
    FK8 2ND Stirling
    1
    Scotland
    		EnglandBritishSoftware Engineer113601350005
    PENNICK, Michael
    80 Maldon Road
    CO5 0BW Tiptree
    Essex
    		Secretary
    80 Maldon Road
    CO5 0BW Tiptree
    Essex
    		British123311540001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 PROGRAMMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Pennick
    C/O Tax Services North
    1 Melville Terrace
    FK8 2NE Stirling
    		Jul 13, 2016
    C/O Tax Services North
    1 Melville Terrace
    FK8 2NE Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    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