PB NORTH AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

04788364

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

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11/03/2014

Application to strike the company off the register

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18/12/2013

Total exemption small company accounts made up to 2013-06-30

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09/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

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05/12/2012

Appointment of Mr Anish Kirit Mehta as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Johnathon Tice as a director

View PDF (1 pages)

05/12/2012

Appointment of Mrs Suzanne Elaine Smith as a secretary

View PDF (1 pages)

05/12/2012

Termination of appointment of John Tice as a secretary

View PDF (1 pages)

05/12/2012

Registered office address changed from 930 High Road London N12 9RT on 2012-12-06

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

04/07/2012

Director's details changed for Kurt Nikander on 2012-06-06

View PDF (2 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/03/2012

Appointment of Mr John Adam Richard Tice as a secretary

View PDF (1 pages)

11/03/2012

Termination of appointment of Ian Mcaffer as a secretary

View PDF (1 pages)

11/03/2012

Termination of appointment of Ian Mcaffer as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

17/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/11/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-11-19

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

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26/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

28/06/2010

Termination of appointment of Roderick Jackson as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Susan Lloyd as a director

View PDF (1 pages)

27/06/2010

Appointment of Mr Simon Mcguire as a director

View PDF (2 pages)

27/06/2010

Appointment of Mr Simon Mcguire as a director

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27/06/2010

Appointment of Mr Ian Gardner Cameron Mcaffer as a secretary

View PDF (1 pages)

27/06/2010

Appointment of Mr Johnathon Adam Richard Tice as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Lawrence Stolzenberg as a secretary

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

08/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

09/03/2008

Director's change of particulars / ian mcaffer / 11/02/2008

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

12/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

13/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

14/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

24/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

04/04/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

16/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

16/10/2003

Registered office changed on 17/10/03 from: 88 mount pleasant biggin hill kent TN16 3TR

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Registered office changed on 24/07/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

23/07/2003

Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (17 pages)

17/07/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Stolzenberg, Lawrence	Director	08/07/2003 - 22/03/2006	9
Tice, Johnathon Adam Richard	Director	27/06/2010 - 23/10/2012	6
Mehta, Anish Kirit	Director	23/10/2012 - Present	2
Mcguire, Simon James	Director	27/06/2010 - Present	1
Alnery Incorporations No 1 Limited	Nominee Secretary	04/06/2003 - 08/07/2003	1374

Persons with Significant Control

No PSC data available.

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Description

About PB NORTH AMERICA LIMITED

PB NORTH AMERICA LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 7 Cavendish Square, London W1G 0PE. 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 PB NORTH AMERICA LIMITED?

PB NORTH AMERICA LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 07/07/2014.

Where is PB NORTH AMERICA LIMITED located?

PB NORTH AMERICA LIMITED is registered at 7 Cavendish Square, London W1G 0PE.

What does PB NORTH AMERICA LIMITED do?

PB NORTH AMERICA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PB NORTH AMERICA LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.