PMAM HOLDINGS LIMITED

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PMAM HOLDINGS LIMITED

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Key Data

Status

Converted / Closed

Company No.

06098999

Incorporation date

13/02/2007

Size

-

Contacts

Registered address

Registered address

6th Floor, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 13/02/2007)
dot icon04/09/2012
Miscellaneous
dot icon04/09/2012
Miscellaneous
dot icon22/05/2012
Miscellaneous
dot icon05/04/2012
Termination of appointment of Vincent O'brien as a director
dot icon05/04/2012
Termination of appointment of Simon Holbrook as a director
dot icon23/03/2012
Director's details changed for Mr Holger Pastel on 2012-01-24
dot icon23/03/2012
Director's details changed for Dr Dirk Rogowski on 2012-01-24
dot icon14/03/2012
Registered office address changed from , C/O Baker Tilly Llp, 25 Farringdon Street, London, EC4A 4AB, England on 2012-03-14
dot icon01/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon30/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon25/07/2011
Appointment of Mr Simon Holbrook as a director
dot icon25/07/2011
Appointment of Mr Vincent Alfred O'brien as a director
dot icon26/05/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon07/04/2011
Resolutions
dot icon31/03/2011
Termination of appointment of Timothy Goble as a secretary
dot icon28/03/2011
Registered office address changed from , 52a Cromwell Road, London, SW7 5BE on 2011-03-28
dot icon15/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon28/02/2011
Director's details changed for Mr Holger Pastel on 2011-02-01
dot icon17/01/2011
Termination of appointment of Rainer Schmitz as a director
dot icon23/11/2010
Termination of appointment of Curt Schibli as a director
dot icon23/11/2010
Termination of appointment of Jonathan Goble as a director
dot icon09/11/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon12/10/2010
Appointment of Dr Dirk Rogowski as a director
dot icon11/08/2010
Statement of company's objects
dot icon06/08/2010
Termination of appointment of Timothy Goble as a director
dot icon06/08/2010
Termination of appointment of Koichi Katakawa as a director
dot icon06/08/2010
Termination of appointment of Ralf Winkelmann as a director
dot icon06/08/2010
Termination of appointment of Mark Northway as a director
dot icon05/08/2010
Memorandum and Articles of Association
dot icon05/08/2010
Solvency statement dated 04/08/10
dot icon05/08/2010
Statement by directors
dot icon05/08/2010
Statement of capital on 2010-08-05
dot icon05/08/2010
Resolutions
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon07/04/2010
Termination of appointment of Joseph Cassidy as a director
dot icon17/03/2010
Register(s) moved to registered inspection location
dot icon17/03/2010
Register inspection address has been changed
dot icon11/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon10/03/2010
Director's details changed for Ralf Winkelmann on 2008-05-06
dot icon10/03/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon24/12/2009
Resolutions
dot icon08/12/2009
Appointment of Mr Joseph Anthony Cassidy as a director
dot icon25/11/2009
Statement of capital following an allotment of shares on 2009-07-22
dot icon24/11/2009
Conso
dot icon24/11/2009
Miscellaneous
dot icon21/11/2009
Resolutions
dot icon11/06/2009
Resolutions
dot icon21/04/2009
Appointment terminated director ingo heinen
dot icon17/03/2009
Full accounts made up to 2008-09-30
dot icon24/02/2009
Location of register of members
dot icon23/02/2009
Return made up to 13/02/09; full list of members
dot icon16/02/2009
Particulars of contract relating to shares
dot icon16/02/2009
Ad 27/01/09\gbp si 2791@1=2791\gbp ic 209342/212133\
dot icon18/08/2008
Director appointed mr ingo heinen
dot icon18/08/2008
Appointment terminated director michael fullalove
dot icon11/06/2008
Director appointed mark alastair northway
dot icon11/06/2008
Director appointed ralf winkelmann
dot icon14/04/2008
Appointment terminated director sven petersen
dot icon14/04/2008
Appointment terminated director wolf-dieter ihle
dot icon18/03/2008
Return made up to 13/02/08; full list of members
dot icon13/03/2008
Ad 05/01/08\gbp si 488@1=488\gbp ic 208854/209342\
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon25/01/2008
Ad 16/01/08--------- £ si 13053@1=13053 £ ic 195801/208854
dot icon25/01/2008
Resolutions
dot icon25/01/2008
Resolutions
dot icon23/01/2008
Full accounts made up to 2007-09-30
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon03/01/2008
Particulars of contract relating to shares
dot icon03/01/2008
Ad 03/12/07--------- £ si 1958@1=1958 £ ic 193843/195801
dot icon10/12/2007
Director's particulars changed
dot icon06/12/2007
Ad 28/04/07--------- £ si 2714@1=2714 £ ic 191129/193843
dot icon05/12/2007
Accounting reference date shortened from 29/02/08 to 30/09/07
dot icon13/11/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon08/06/2007
New director appointed
dot icon07/06/2007
New director appointed
dot icon07/06/2007
New director appointed
dot icon08/05/2007
Ad 13/04/07--------- £ si 52044@1=52044 £ ic 139085/191129
dot icon08/05/2007
Particulars of contract relating to shares
dot icon08/05/2007
Ad 13/04/07--------- £ si 139081@1=139081 £ ic 4/139085
dot icon04/05/2007
Resolutions
dot icon04/05/2007
Resolutions
dot icon04/05/2007
Resolutions
dot icon04/05/2007
£ nc 100/500000 13/04/07
dot icon13/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PMAM HOLDINGS LIMITED

PMAM HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 13/02/2007 with the registered office located at 6th Floor, 25 Farringdon Street, London EC4A 4AB. 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 PMAM HOLDINGS LIMITED?

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PMAM HOLDINGS LIMITED is currently Converted / Closed. It was registered on 13/02/2007 and dissolved on 04/09/2012.

Where is PMAM HOLDINGS LIMITED located?

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PMAM HOLDINGS LIMITED is registered at 6th Floor, 25 Farringdon Street, London EC4A 4AB.

What does PMAM HOLDINGS LIMITED do?

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

What is the latest filing for PMAM HOLDINGS LIMITED?

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The latest filing was on 04/09/2012: Miscellaneous.