P&S LONDON PROPERTIES LIMITED

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P&S LONDON PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03433600

Incorporation date

08/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

151 High Street, Suite 16, Southampton SO14 2BTCopy
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Latest events (Record since 08/09/1997)
dot icon30/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2010
First Gazette notice for voluntary strike-off
dot icon05/05/2010
Application to strike the company off the register
dot icon17/02/2010
Termination of appointment of Gianluca Carrettucci as a director
dot icon15/02/2010
Appointment of Iveren Nneoma Kucha as a director
dot icon02/02/2010
Termination of appointment of Luis Bermudez Gonzalez as a director
dot icon10/01/2010
Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 2010-01-11
dot icon10/01/2010
Termination of appointment of Pb Secretarial Services Limited as a secretary
dot icon26/11/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon10/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/07/2009
Director appointed gianluca carrettucci
dot icon09/06/2009
Director appointed luis bermudez gonzalez
dot icon09/06/2009
Appointment Terminated Director antonella greco
dot icon12/02/2009
Return made up to 23/08/08; full list of members; amend
dot icon10/09/2008
Return made up to 23/08/08; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/10/2007
Return made up to 23/08/07; full list of members
dot icon04/10/2006
Return made up to 23/08/06; no change of members
dot icon01/08/2006
Accounts made up to 2005-09-30
dot icon20/10/2005
Accounts made up to 2004-09-30
dot icon04/10/2005
Return made up to 23/08/05; change of members
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon17/10/2004
Return made up to 23/08/04; full list of members
dot icon07/06/2004
Accounts made up to 2003-09-30
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Resolutions
dot icon06/10/2003
Return made up to 23/08/03; no change of members
dot icon05/08/2003
Accounts made up to 2002-09-30
dot icon20/10/2002
Return made up to 23/08/02; no change of members
dot icon20/10/2002
Registered office changed on 21/10/02
dot icon08/09/2002
Accounts made up to 2001-09-30
dot icon06/12/2001
Accounts made up to 2000-09-30
dot icon04/10/2001
Return made up to 23/08/01; full list of members
dot icon29/07/2001
Delivery ext'd 3 mth 30/09/00
dot icon01/10/2000
Full accounts made up to 1999-09-30
dot icon20/09/2000
Return made up to 23/08/00; full list of members
dot icon18/07/2000
Delivery ext'd 3 mth 30/09/99
dot icon31/08/1999
Return made up to 23/08/99; no change of members
dot icon31/08/1999
Secretary's particulars changed
dot icon31/08/1999
Registered office changed on 01/09/99
dot icon08/07/1999
Accounts for a small company made up to 1998-09-30
dot icon03/11/1998
Return made up to 09/09/98; full list of members
dot icon18/10/1998
Secretary resigned
dot icon18/10/1998
New secretary appointed
dot icon16/10/1997
Statement of affairs
dot icon16/10/1997
Ad 12/09/97--------- il si 414435@1000=414435000 il ic 0/414435000
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon08/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PB SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/10/1998 - 30/12/2009
18
Franco, Rocco
Secretary
08/09/1997 - 13/10/1998
1
Kucha, Iveren Nneoma
Director
15/02/2010 - Present
23
Carrettucci, Gianluca
Director
24/06/2009 - 16/02/2010
-
Greco, Antonella
Director
08/09/1997 - 07/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About P&S LONDON PROPERTIES LIMITED

P&S LONDON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at 151 High Street, Suite 16, Southampton SO14 2BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P&S LONDON PROPERTIES LIMITED?

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P&S LONDON PROPERTIES LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 30/08/2010.

Where is P&S LONDON PROPERTIES LIMITED located?

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P&S LONDON PROPERTIES LIMITED is registered at 151 High Street, Suite 16, Southampton SO14 2BT.

What does P&S LONDON PROPERTIES LIMITED do?

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P&S LONDON PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for P&S LONDON PROPERTIES LIMITED?

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The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.