PMS BOOKSHOP LIMITED

Key Data

Status

Dissolved

Company No.

02663410

Incorporation date

14/11/1991

Size

Micro Entity

Classification

Cultural education (85.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1991)

30/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2019

Application to strike the company off the register

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

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19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

03/12/2015

Director's details changed for Mr Andrew Peter Paul Ostaszewski on 2015-09-18

View PDF (2 pages)

17/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

07/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

26/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

22/03/2010

Appointment of Mr Marek Slawomir Jakubowski as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Ryszard Gabrielczyk as a director

View PDF (1 pages)

05/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

18/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Ryszard January Gabrielczyk on 2009-12-17

View PDF (0 pages)

18/12/2009

Director's details changed for Mr Andrew Peter Paul Ostaszewski on 2009-12-17

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17/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

09/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

26/01/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

20/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

16/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

10/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

12/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

28/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

27/05/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

28/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

01/03/1996

Registered office changed on 01/03/96 from: 2 bamborough gardens london W12 8WN

View PDF (1 pages)

17/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

15/02/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

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17/12/1993

Return made up to 15/11/93; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 15/11/92; full list of members

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09/04/1992

Accounting reference date notified as 31/12

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09/12/1991

Registered office changed on 09/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

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09/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1991

Incorporation

View PDF (13 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/11/1991 - 14/11/1991	16011
London Law Services Limited	Nominee Director	14/11/1991 - 14/11/1991	15403
Ostaszewski, Andrew Peter Paul	Director	17/11/1991 - Present	3
Jakubowski, Marek Slawomir	Director	10/02/2010 - Present	1
Gabrielczyk, Ryszard January	Director	17/11/1991 - 10/02/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PMS BOOKSHOP LIMITED

PMS BOOKSHOP LIMITED is an(a) Dissolved company incorporated on 14/11/1991 with the registered office located at 238 King Street, London, W6 0RF. 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 PMS BOOKSHOP LIMITED?

PMS BOOKSHOP LIMITED is currently Dissolved. It was registered on 14/11/1991 and dissolved on 29/07/2019.

Where is PMS BOOKSHOP LIMITED located?

PMS BOOKSHOP LIMITED is registered at 238 King Street, London, W6 0RF.

What does PMS BOOKSHOP LIMITED do?

PMS BOOKSHOP LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for PMS BOOKSHOP LIMITED?

The latest filing was on 30/07/2019: Final Gazette dissolved via voluntary strike-off.