PBAV ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

04864617

Incorporation date

12/08/2003

Size

Total Exemption Small

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

21/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/04/2014

Statement of affairs with form 4.19

View PDF (9 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Resolutions

View PDF (1 pages)

30/03/2014

Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 2014-03-31

View PDF (1 pages)

06/01/2014

Certificate of change of name

View PDF (3 pages)

20/11/2013

Termination of appointment of Rona Wolstenholme as a secretary

View PDF (1 pages)

20/11/2013

Termination of appointment of Rona Wolstenholme as a director

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

24/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (10 pages)

20/02/2012

Total exemption small company accounts made up to 2010-08-31

View PDF (10 pages)

18/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Mrs Rona Louise Wolstenholme on 2010-08-13

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Director's details changed for Iain Roderick Sanderson on 2009-11-05

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

15/04/2009

Registered office changed on 16/04/2009 from stephenson house, 15 church walk peterborough cambs PE1 2TP

View PDF (1 pages)

19/03/2009

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

10/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed iain sanderson

View PDF (2 pages)

28/01/2008

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

15/10/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

30/08/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (21 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
STL DIRECTORS LTD.	Nominee Director	13/08/2003 - 13/08/2003	740
Wolstenholme, Arthur Thomas	Director	13/08/2003 - Present	3
Wolstenholme, Rona Louise	Director	13/08/2003 - 21/11/2013	3
Sanderson, Iain Roderick	Director	25/03/2008 - Present	30
Wolstenholme, Rona Louise	Secretary	13/08/2003 - 21/11/2013	1

Persons with Significant Control

No PSC data available.

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Description

About PBAV ENGINEERING LTD

PBAV ENGINEERING LTD is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 2 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 PBAV ENGINEERING LTD?

PBAV ENGINEERING LTD is currently Dissolved. It was registered on 12/08/2003 and dissolved on 21/10/2015.

Where is PBAV ENGINEERING LTD located?

PBAV ENGINEERING LTD is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does PBAV ENGINEERING LTD do?

PBAV ENGINEERING LTD operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for PBAV ENGINEERING LTD?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.