PNP LIMITED

Key Data

Status

Dissolved

Company No.

04804195

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

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20/06/2016

Application to strike the company off the register

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23/09/2015

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

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

05/10/2014

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

View PDF (3 pages)

20/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

29/01/2014

Director's details changed for Mr Willem Marthinus De Beer on 2014-01-01

View PDF (2 pages)

24/09/2013

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

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

23/06/2013

Appointment of Mr Willem Marthinus De Beer as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

28/06/2011

Secretary's details changed for Cjb Secretarial Ltd on 2010-10-01

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Stephen John Kelly on 2011-04-22

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/03/2011

Statement of capital on 2011-03-15

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14/03/2011

Solvency statement dated 25/02/11

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14/03/2011

Statement by directors

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14/03/2011

Resolutions

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

10/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-11

View PDF (1 pages)

26/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/07/2009

Secretary's change of particulars / cjb secretarial LTD / 21/03/2009

View PDF (2 pages)

06/05/2009

Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD

View PDF (1 pages)

31/10/2008

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

View PDF (8 pages)

11/08/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

11/08/2008

Director's change of particulars / stephen kelly / 01/02/2008

View PDF (2 pages)

06/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

06/07/2008

Ad 20/06/08\gbp si 2141328@1=2141328\gbp ic 1000/2142328\

View PDF (2 pages)

02/07/2008

Nc inc already adjusted 20/06/08

View PDF (2 pages)

02/07/2008

Resolutions

View PDF (8 pages)

10/02/2008

New director appointed

View PDF (6 pages)

04/02/2008

Director resigned

View PDF (1 pages)

26/10/2007

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

View PDF (7 pages)

20/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

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

View PDF (9 pages)

21/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

22/01/2006

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

View PDF (9 pages)

14/12/2005

Return made up to 19/06/05; full list of members; amend

View PDF (5 pages)

19/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

13/06/2005

Memorandum and Articles of Association

View PDF (10 pages)

05/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (1 pages)

30/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

30/07/2003

Ad 07/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Nc inc already adjusted 07/07/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (9 pages)

15/07/2003

Registered office changed on 16/07/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Corporate Secretary	07/07/2003 - 16/04/2007	69
Kelly, Stephen John	Director	01/02/2008 - 24/06/2013	255
COMPANY DIRECTORS LIMITED	Nominee Director	19/06/2003 - 07/07/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 07/07/2003	68517
CJB SECRETARIAL LIMITED	Corporate Secretary	16/04/2007 - Present	92

Persons with Significant Control

No PSC data available.

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Description

About PNP LIMITED

PNP LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF. 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 PNP LIMITED?

PNP LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 12/09/2016.

Where is PNP LIMITED located?

PNP LIMITED is registered at 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF.

What does PNP LIMITED do?

PNP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PNP LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.