PERSON TO PERSON DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04494977

Incorporation date

24/07/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Notice of move from Administration to Dissolution on 2016-10-26

View PDF (18 pages)

13/06/2016

Administrator's progress report to 2016-04-29

View PDF (20 pages)

26/01/2016

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

19/01/2016

Notice of deemed approval of proposals

View PDF (1 pages)

31/12/2015

Statement of administrator's proposal

View PDF (34 pages)

11/11/2015

Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-11-11

View PDF (2 pages)

10/11/2015

Appointment of an administrator

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05/11/2015

Satisfaction of charge 1 in full

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29/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

29/10/2015

Termination of appointment of Hamish William Jex Horton as a director on 2015-10-09

View PDF (1 pages)

10/10/2015

Registration of charge 044949770003, created on 2015-10-02

View PDF (46 pages)

23/07/2015

Termination of appointment of Martin Laurence Jervis as a director on 2015-06-26

View PDF (1 pages)

26/05/2015

Appointment of Ms Ruby Anita Judt as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Appointment of Mr Hamish William Jex Horton as a director on 2015-05-26

View PDF (2 pages)

31/03/2015

Appointment of Ms Ruby Judt as a secretary on 2015-01-01

View PDF (2 pages)

31/03/2015

Termination of appointment of Kenneth Neil Bauso as a secretary on 2014-12-31

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

03/07/2014

Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 2014-07-03

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

05/10/2012

Change of name notice

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/09/2012

Certificate of change of name

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

13/02/2012

Appointment of Mr Martin Laurence Jervis as a director

View PDF (2 pages)

28/11/2011

Registered office address changed from 2Nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 2011-11-28

View PDF (1 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

09/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

03/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

05/12/2009

Certificate of change of name

View PDF (3 pages)

05/12/2009

Resolutions

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

20/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/09/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

24/09/2008

Location of debenture register

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from aston house cornwall avenue london N3 1LF

View PDF (1 pages)

19/06/2008

Director appointed kenneth neil bauso

View PDF (2 pages)

24/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: 5TH floor middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

13/01/2004

Ad 02/12/03--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

07/01/2004

Return made up to 25/07/03; full list of members

View PDF (6 pages)

30/12/2003

New director appointed

View PDF (2 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/09/2002

S-div 29/08/02

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (2 pages)

12/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from: aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PERSON TO PERSON DIRECT LIMITED

PERSON TO PERSON DIRECT LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 PERSON TO PERSON DIRECT LIMITED?

PERSON TO PERSON DIRECT LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 06/02/2017.

Where is PERSON TO PERSON DIRECT LIMITED located?

PERSON TO PERSON DIRECT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does PERSON TO PERSON DIRECT LIMITED do?

PERSON TO PERSON DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PERSON TO PERSON DIRECT LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.