PRODUCTION INTERNATIONAL LIMITED

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PRODUCTION INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02525547

Incorporation date

25/07/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 25/07/1990)
dot icon14/06/2016
Final Gazette dissolved following liquidation
dot icon14/03/2016
Liquidators' statement of receipts and payments to 2016-02-26
dot icon14/03/2016
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/03/2015
Appointment of a voluntary liquidator
dot icon10/03/2015
Statement of affairs with form 4.19
dot icon10/03/2015
Resolutions
dot icon01/03/2015
Registered office address changed from 114 New Cavendish Street London W1W 6XT to 39 Castle Street Leicester LE1 5WN on 2015-03-02
dot icon29/07/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon31/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon10/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/10/2010
Termination of appointment of Carlton Registrars Limited as a secretary
dot icon10/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon11/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/10/2009
Annual return made up to 2009-07-26 with full list of shareholders
dot icon18/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/10/2008
Return made up to 26/07/08; full list of members
dot icon31/07/2008
Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008
dot icon18/02/2008
Director's particulars changed
dot icon05/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/10/2007
Return made up to 26/07/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/08/2006
Return made up to 26/07/06; full list of members
dot icon23/07/2006
Secretary resigned
dot icon04/07/2006
Full accounts made up to 2005-08-31
dot icon27/07/2005
Return made up to 26/07/05; full list of members
dot icon20/07/2005
New secretary appointed
dot icon06/07/2005
Accounts for a small company made up to 2004-08-31
dot icon03/03/2005
Registered office changed on 04/03/05 from: 2 kingsway place sans walk london EC1R 0LS
dot icon19/07/2004
Director resigned
dot icon18/07/2004
Return made up to 26/07/04; full list of members
dot icon24/06/2004
Accounts for a small company made up to 2003-08-31
dot icon08/08/2003
Ad 01/01/03--------- £ si 900@1
dot icon08/08/2003
Return made up to 26/07/03; full list of members
dot icon12/06/2003
Accounts for a small company made up to 2002-08-31
dot icon18/08/2002
Return made up to 26/07/02; full list of members
dot icon13/07/2002
Registered office changed on 14/07/02 from: 2-3 bourlet close london W1P 7PJ
dot icon02/07/2002
Accounts for a medium company made up to 2001-08-31
dot icon27/07/2001
Return made up to 26/07/01; full list of members
dot icon23/07/2001
Accounts for a medium company made up to 2000-08-31
dot icon12/12/2000
New director appointed
dot icon31/07/2000
Return made up to 26/07/00; full list of members
dot icon06/06/2000
Accounts for a medium company made up to 1999-08-31
dot icon28/07/1999
Return made up to 26/07/99; full list of members
dot icon29/06/1999
Accounts for a medium company made up to 1998-08-31
dot icon06/08/1998
Return made up to 26/07/98; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
dot icon27/10/1997
Registered office changed on 28/10/97 from: 2-3 bourlet close london W1P 7PJ
dot icon25/08/1997
Registered office changed on 26/08/97 from: 14-15 d'arblay street london W1V 3PF
dot icon05/08/1997
Return made up to 26/07/97; change of members
dot icon26/04/1997
Accounts for a dormant company made up to 1996-08-31
dot icon13/08/1996
Return made up to 26/07/96; full list of members
dot icon07/07/1996
Accounts for a dormant company made up to 1995-08-31
dot icon26/07/1995
Return made up to 26/07/95; full list of members
dot icon26/07/1995
Location of register of members address changed
dot icon03/07/1995
Accounts for a dormant company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Return made up to 26/07/94; full list of members
dot icon30/06/1994
Accounts for a dormant company made up to 1993-08-31
dot icon15/09/1993
Location of register of members (non legible)
dot icon15/09/1993
Return made up to 26/07/93; full list of members
dot icon01/07/1993
Accounts for a dormant company made up to 1992-08-31
dot icon22/09/1992
Return made up to 26/07/92; no change of members
dot icon04/03/1992
Accounts for a dormant company made up to 1991-08-31
dot icon04/03/1992
Accounting reference date shortened from 31/07 to 31/08
dot icon30/01/1992
Resolutions
dot icon01/08/1991
Return made up to 26/07/91; full list of members
dot icon10/07/1991
Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100
dot icon17/12/1990
Resolutions
dot icon17/12/1990
Registered office changed on 18/12/90 from: 373 cambridge heath road london E2 9RA
dot icon17/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/10/1990
Certificate of change of name
dot icon16/10/1990
Certificate of change of name
dot icon25/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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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

2
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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 PRODUCTION INTERNATIONAL LIMITED

PRODUCTION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/07/1990 with the registered office located at 39 Castle Street, Leicester LE1 5WN. 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 PRODUCTION INTERNATIONAL LIMITED?

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PRODUCTION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/07/1990 and dissolved on 14/06/2016.

Where is PRODUCTION INTERNATIONAL LIMITED located?

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PRODUCTION INTERNATIONAL LIMITED is registered at 39 Castle Street, Leicester LE1 5WN.

What does PRODUCTION INTERNATIONAL LIMITED do?

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

What is the latest filing for PRODUCTION INTERNATIONAL LIMITED?

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The latest filing was on 14/06/2016: Final Gazette dissolved following liquidation.