PKIM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04381521

Incorporation date

26/02/2002

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 26/02/2002)

20/04/2014

Final Gazette dissolved following liquidation

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20/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/08/2013

Termination of appointment of David John Miller as a director on 2013-07-22

View PDF (1 pages)

30/08/2013

Termination of appointment of David John Miller as a secretary on 2013-07-22

View PDF (1 pages)

30/08/2013

Termination of appointment of Joy Isabelle Besse as a director on 2013-07-22

View PDF (1 pages)

01/08/2013

Registered office address changed from 20-22 Bedford Row London London WC1R 4JS on 2013-08-01

View PDF (2 pages)

29/07/2013

Declaration of solvency

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29/07/2013

Appointment of a voluntary liquidator

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29/07/2013

Resolutions

View PDF (1 pages)

22/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

03/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

05/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

03/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

13/08/2007

Auditor's resignation

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: the courthouse erftstadt court, denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

07/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

11/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

11/03/2005

Director's particulars changed

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11/03/2005

Location of register of members address changed

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09/03/2005

Director's particulars changed

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

28/07/2004

£ ic 500000/50000 22/06/04 £ sr 450000@1=450000

View PDF (2 pages)

25/02/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 25/02/04

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18/11/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

04/06/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

21/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

07/03/2003

Ad 24/07/02--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

06/03/2003

Nc inc already adjusted 22/07/02

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Incorporation

View PDF (12 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	26/02/2002 - 26/02/2002	247
Miller, David John	Director	26/02/2002 - 22/07/2013	12
Kirkby, Paul Stanley	Director	27/02/2002 - Present	2
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	26/02/2002 - 26/02/2002	238
Miller, David John	Secretary	26/02/2002 - 22/07/2013	3

Persons with Significant Control

No PSC data available.

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Description

About PKIM SERVICES LIMITED

PKIM SERVICES LIMITED is an(a) Dissolved company incorporated on 26/02/2002 with the registered office located at Mercer & Hole Fleet Place House, 2 Fleet Place, London EC4M 7RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PKIM SERVICES LIMITED?

PKIM SERVICES LIMITED is currently Dissolved. It was registered on 26/02/2002 and dissolved on 20/04/2014.

Where is PKIM SERVICES LIMITED located?

PKIM SERVICES LIMITED is registered at Mercer & Hole Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does PKIM SERVICES LIMITED do?

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

What is the latest filing for PKIM SERVICES LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.