PJ ONE LIMITED

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PJ ONE LIMITED

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Key Data

Status

Dissolved

Company No.

03860822

Incorporation date

17/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 17/10/1999)
dot icon10/06/2015
Final Gazette dissolved following liquidation
dot icon10/03/2015
Liquidators' statement of receipts and payments to 2015-02-11
dot icon10/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon11/01/2015
Liquidators' statement of receipts and payments to 2014-08-11
dot icon11/01/2015
Liquidators' statement of receipts and payments to 2014-02-11
dot icon04/12/2014
Restoration by order of the court
dot icon27/02/2014
Final Gazette dissolved following liquidation
dot icon28/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/09/2013
Liquidators' statement of receipts and payments to 2013-08-11
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2013-02-11
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-08-11
dot icon26/02/2012
Liquidators' statement of receipts and payments to 2012-02-11
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-08-11
dot icon03/03/2011
Liquidators' statement of receipts and payments to 2011-02-11
dot icon25/01/2011
Liquidators' statement of receipts and payments to 2010-08-11
dot icon24/02/2010
Liquidators' statement of receipts and payments to 2010-02-11
dot icon25/02/2009
Registered office changed on 26/02/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
dot icon24/02/2009
Appointment of a voluntary liquidator
dot icon24/02/2009
Statement of affairs with form 4.19
dot icon24/02/2009
Resolutions
dot icon17/02/2008
Registered office changed on 18/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/10/2007
Return made up to 18/10/07; full list of members
dot icon06/09/2007
Particulars of mortgage/charge
dot icon02/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon16/11/2006
Return made up to 18/10/06; full list of members
dot icon15/11/2006
Secretary's particulars changed
dot icon15/11/2006
Director's particulars changed
dot icon04/09/2006
Certificate of change of name
dot icon23/02/2006
Total exemption small company accounts made up to 2005-01-31
dot icon13/12/2005
-
dot icon05/12/2005
Delivery ext'd 3 mth 31/01/05
dot icon17/11/2005
Return made up to 18/10/05; full list of members
dot icon20/10/2004
Return made up to 18/10/04; full list of members
dot icon23/10/2003
Return made up to 18/10/03; full list of members
dot icon07/09/2003
-
dot icon16/07/2003
Secretary's particulars changed
dot icon16/07/2003
Director's particulars changed
dot icon17/03/2003
Registered office changed on 18/03/03 from: 29 harcourt street london W1H 4HS
dot icon13/11/2002
Return made up to 18/10/02; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon22/11/2001
Return made up to 18/10/01; full list of members
dot icon16/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon12/02/2001
Accounting reference date extended from 31/10/00 to 31/01/01
dot icon01/02/2001
Return made up to 18/10/00; full list of members
dot icon18/01/2001
Registered office changed on 19/01/01 from: 51 queen anne street london W1M 9FA
dot icon24/11/1999
Particulars of mortgage/charge
dot icon04/11/1999
Ad 22/10/99--------- £ si 99@1=99 £ ic 1/100
dot icon21/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New secretary appointed
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
Director resigned
dot icon17/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/10/1999 - 17/10/1999
9278
Hallmark Registrars Limited
Nominee Director
17/10/1999 - 17/10/1999
8288
Metta, Diane
Secretary
17/10/1999 - Present
-
Metta, Mireille
Director
19/10/1999 - Present
-
Symons, Marcelle
Director
17/10/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PJ ONE LIMITED

PJ ONE LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 3 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 PJ ONE LIMITED?

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PJ ONE LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 10/06/2015.

Where is PJ ONE LIMITED located?

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PJ ONE LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does PJ ONE LIMITED do?

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PJ ONE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for PJ ONE LIMITED?

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The latest filing was on 10/06/2015: Final Gazette dissolved following liquidation.