PPI LONDON LTD

Key Data

Status

Dissolved

Company No.

05400045

Incorporation date

20/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2005)

04/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2014

Certificate of change of name

View PDF (3 pages)

26/12/2013

Termination of appointment of Sameday Company Services Limited as a secretary on 2013-12-27

View PDF (1 pages)

26/12/2013

Termination of appointment of Jens Weiland as a director on 2013-12-27

View PDF (1 pages)

26/12/2013

Appointment of Mr Siegfried Kovac as a director on 2013-12-27

View PDF (2 pages)

13/06/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

05/08/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

27/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (14 pages)

19/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

19/04/2010

Accounts made up to 2009-03-31

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Sameday Company Services Limited on 2010-04-08

View PDF (2 pages)

10/06/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

09/06/2009

Director's change of particulars / jens weiland / 10/06/2009

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

05/11/2008

Return made up to 21/03/08; full list of members

View PDF (6 pages)

04/11/2008

Appointment terminated director newshore london LTD

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/04/2008

Director appointed jens weiland

View PDF (2 pages)

09/04/2008

Secretary appointed sameday company services LIMITED

View PDF (1 pages)

09/04/2008

Appointment terminated secretary london secretary services LTD

View PDF (1 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

23/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

20/04/2006

Ad 21/04/06-21/04/06 £ si 400@1=400 £ ic 400/800

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

20/03/2005

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	15/03/2008 - 27/12/2013	16
Weigt, Thomas	Director	21/03/2005 - 01/03/2006	104
Weiland, Jens	Director	14/03/2008 - 27/12/2013	4
Kovac, Siegfried	Director	27/12/2013 - Present	-
LONDON SECRETARY SERVICES LTD	Corporate Secretary	01/03/2006 - 15/03/2008	6

Persons with Significant Control

No PSC data available.

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Description

About PPI LONDON LTD

PPI LONDON LTD is an(a) Dissolved company incorporated on 20/03/2005 with the registered office located at 14 Cotton'S Garden, London, E2 8DN. 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 PPI LONDON LTD?

PPI LONDON LTD is currently Dissolved. It was registered on 20/03/2005 and dissolved on 04/05/2015.

Where is PPI LONDON LTD located?

PPI LONDON LTD is registered at 14 Cotton'S Garden, London, E2 8DN.

What does PPI LONDON LTD do?

PPI LONDON LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PPI LONDON LTD?

The latest filing was on 04/05/2015: Final Gazette dissolved via compulsory strike-off.