PMP VENTURES GP VI LIMITED

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PMP VENTURES GP VI LIMITED

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Key Data

Status

Dissolved

Company No.

06620414

Incorporation date

15/06/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

52a Cromwell Road, London SW7 5BECopy
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Latest events (Record since 15/06/2008)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2016
First Gazette notice for voluntary strike-off
dot icon23/02/2016
Application to strike the company off the register
dot icon19/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/09/2014
Termination of appointment of Niklas Johannes Hainlein as a director on 2014-09-30
dot icon31/07/2014
Termination of appointment of Edwin Charles Hayton as a director on 2014-07-31
dot icon15/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon22/04/2014
Termination of appointment of Theresa Marie Hickman as a director on 2014-04-22
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/01/2014
Termination of appointment of Karen Alison Marriott as a secretary on 2013-12-31
dot icon14/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon07/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-06-16
dot icon02/09/2012
Appointment of Theresa Marie Hickman as a director on 2012-06-01
dot icon01/09/2012
Appointment of Mr Niklas Johannes Hainlein as a director on 2012-06-01
dot icon01/09/2012
Appointment of Mr Edwin Charles Hayton as a director on 2012-06-01
dot icon10/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon23/01/2012
Termination of appointment of Mark Anthony Rayner as a director on 2012-01-13
dot icon25/08/2011
Director's details changed for Mr Michael Bauer on 2011-07-01
dot icon07/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon07/07/2011
Director's details changed for Mr Mark Anthony Rayner on 2011-06-16
dot icon07/07/2011
Director's details changed for Mr Michael Bauer on 2011-06-16
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/09/2010
Termination of appointment of Dba Secretaries Limited as a secretary
dot icon09/09/2010
Appointment of Karen Alison Marriott as a secretary
dot icon29/08/2010
Director's details changed for Mr Mark Anthony Rayner on 2010-08-06
dot icon08/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon08/07/2010
Secretary's details changed for Dba Secretaries Limited on 2009-10-06
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon18/11/2009
Director's details changed for Mr Mark Anthony Rayner on 2009-11-19
dot icon18/11/2009
Director's details changed for Mr Michael Bauer on 2009-11-19
dot icon14/07/2009
Return made up to 16/06/09; full list of members
dot icon12/02/2009
Secretary appointed dba secretaries LIMITED
dot icon12/02/2009
Appointment terminated secretary edwin hayton
dot icon15/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bauer, Michael
Director
15/06/2008 - Present
15
DBA SECRETARIES LIMITED
Corporate Secretary
19/01/2009 - 31/07/2010
7
Hayton, Edwin Charles
Director
31/05/2012 - 30/07/2014
10
Rayner, Mark Anthony
Director
15/06/2008 - 12/01/2012
20
Hainlein, Niklas Johannes
Director
31/05/2012 - 29/09/2014
11

Persons with Significant Control

0

No PSC data available.

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Description

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About PMP VENTURES GP VI LIMITED

PMP VENTURES GP VI LIMITED is an(a) Dissolved company incorporated on 15/06/2008 with the registered office located at 52a Cromwell Road, London SW7 5BE. 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 PMP VENTURES GP VI LIMITED?

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PMP VENTURES GP VI LIMITED is currently Dissolved. It was registered on 15/06/2008 and dissolved on 23/05/2016.

Where is PMP VENTURES GP VI LIMITED located?

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PMP VENTURES GP VI LIMITED is registered at 52a Cromwell Road, London SW7 5BE.

What does PMP VENTURES GP VI LIMITED do?

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PMP VENTURES GP VI LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PMP VENTURES GP VI LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.