PATH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01791723

Incorporation date

13/02/1984

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1984)

21/12/2015

Bona Vacantia disclaimer

View PDF (1 pages)

31/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2011

Notice of move from Administration to Dissolution on 2011-10-27

View PDF (28 pages)

31/10/2011

Administrator's progress report to 2011-10-27

View PDF (28 pages)

29/09/2011

Notice of vacation of office by administrator

View PDF (1 pages)

29/09/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/09/2011

Administrator's progress report to 2011-07-27

View PDF (29 pages)

06/06/2011

Administrator's progress report to 2011-05-03

View PDF (32 pages)

24/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

10/01/2011

Statement of administrator's proposal

View PDF (107 pages)

02/12/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

14/11/2010

Registered office address changed from Dormer Road Thame Industrial Estate Thame Oxfordshire OX9 3UD on 2010-11-15

View PDF (2 pages)

11/11/2010

Appointment of an administrator

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Giuseppe Carri on 2009-12-01

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

19/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Resolutions

View PDF (5 pages)

17/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/02/2008

Re-registration of Memorandum and Articles

View PDF (17 pages)

12/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (1 pages)

24/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

29/01/2006

New director appointed

View PDF (1 pages)

26/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

02/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

21/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

16/02/2005

Auditor's resignation

View PDF (1 pages)

28/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

25/01/2005

Return made up to 30/12/04; full list of members

View PDF (3 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

03/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

03/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

17/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

29/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (29 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Full group accounts made up to 2000-06-30

View PDF (29 pages)

14/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

20/11/2000

Registered office changed on 21/11/00 from: unit 2, desborough ind. Park. Desborough park road high wycombe bucks HP12 3BG

View PDF (1 pages)

11/01/2000

Full group accounts made up to 1999-06-30

View PDF (26 pages)

11/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

Full group accounts made up to 1998-06-30

View PDF (26 pages)

25/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

25/04/1999

Ad 28/01/98--------- £ si 5000@1

View PDF (2 pages)

25/04/1999

Ad 28/01/98--------- £ si 5000@1

View PDF (2 pages)

25/04/1999

Ad 28/01/98--------- £ si 5000@1

View PDF (2 pages)

28/01/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

28/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Full group accounts made up to 1997-06-30

View PDF (27 pages)

28/01/1998

Return made up to 30/12/97; no change of members

View PDF (7 pages)

28/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/07/1997

New director appointed

View PDF (2 pages)

03/02/1997

Full group accounts made up to 1996-06-30

View PDF (26 pages)

01/02/1997

Return made up to 30/12/96; no change of members

View PDF (5 pages)

29/02/1996

Full group accounts made up to 1995-07-31

View PDF (22 pages)

29/02/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

29/02/1996

Secretary resigned

View PDF (0 pages)

29/02/1996

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

29/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Auditor's resignation

View PDF (1 pages)

27/02/1995

Full group accounts made up to 1994-07-31

View PDF (0 pages)

31/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

11/01/1994

New secretary appointed

View PDF (0 pages)

11/01/1994

Return made up to 30/12/93; no change of members

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11/01/1994

Secretary resigned;director's particulars changed;director resigned

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02/12/1993

Full group accounts made up to 1993-07-31

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27/04/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

Return made up to 14/01/93; full list of members

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23/02/1993

Director's particulars changed

View PDF (0 pages)

12/01/1993

Full group accounts made up to 1992-07-31

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14/04/1992

Return made up to 14/01/92; no change of members

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16/03/1992

Registered office changed on 17/03/92 from: 69 ecclestone square london SW1V 1PJ

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16/03/1992

Secretary resigned;new secretary appointed

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05/02/1992

Full group accounts made up to 1991-07-31

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23/01/1992

Registered office changed on 24/01/92 from: 2 albert gate london SW1X 7JZ

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10/06/1991

Full group accounts made up to 1990-07-31

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10/06/1991

Return made up to 14/01/91; no change of members

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02/01/1991

New director appointed

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07/10/1990

Return made up to 14/01/90; full list of members

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22/03/1990

Full group accounts made up to 1989-07-31

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26/06/1989

Full group accounts made up to 1988-07-31

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26/06/1989

Return made up to 14/01/89; full list of members

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11/06/1989

Registered office changed on 12/06/89 from: the albany courtyard 47/48 piccadilly london W1V 9AH

View PDF (0 pages)

31/05/1988

Full accounts made up to 1987-07-31

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28/03/1988

Return made up to 14/01/88; full list of members

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09/08/1987

Particulars of mortgage/charge

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20/07/1987

Return made up to 31/12/86; full list of members

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21/06/1987

Full group accounts made up to 1986-07-31

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16/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1986

Return of allotments

View PDF (0 pages)

23/01/1986

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/02/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Parissis, Panos	Secretary	30/12/1993 - 01/08/1995	7
Booth, Philip Lindsay	Secretary	30/06/1999 - 14/09/2001	7
Biggs, Paul	Secretary	15/09/2001 - 24/02/2004	3
Parissis, Panos	Secretary	22/04/1998 - 30/06/1999	7
Henderson, Charles Alexander	Secretary	01/08/1995 - 22/04/1998	3

Persons with Significant Control

No PSC data available.

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Description

About PATH GROUP LIMITED

PATH GROUP LIMITED is an(a) Dissolved company incorporated on 13/02/1984 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATH GROUP LIMITED?

PATH GROUP LIMITED is currently Dissolved. It was registered on 13/02/1984 and dissolved on 31/01/2012.

Where is PATH GROUP LIMITED located?

PATH GROUP LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does PATH GROUP LIMITED do?

PATH GROUP LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PATH GROUP LIMITED?

The latest filing was on 21/12/2015: Bona Vacantia disclaimer.