PUMA VCT PLC

Key Data

Status

Dissolved

Company No.

05279077

Incorporation date

04/11/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (11 pages)

13/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (11 pages)

29/09/2010

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2010-09-30

View PDF (2 pages)

27/09/2010

Declaration of solvency

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2010

Full accounts made up to 2010-02-28

View PDF (44 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (18 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (2 pages)

14/09/2009

Full accounts made up to 2009-02-28

View PDF (40 pages)

16/11/2008

Return made up to 05/11/08; full list of members

View PDF (13 pages)

06/10/2008

Secretary appointed eliot charles kaye

View PDF (2 pages)

06/10/2008

Appointment Terminated Secretary jonathan paisner

View PDF (1 pages)

14/07/2008

Director appointed graham barry shore

View PDF (6 pages)

09/07/2008

Appointment Terminated Director christopher ring

View PDF (1 pages)

01/07/2008

Full accounts made up to 2008-02-29

View PDF (40 pages)

25/11/2007

Return made up to 05/11/07; full list of members

View PDF (43 pages)

18/06/2007

Accounting reference date extended from 31/12/07 to 28/02/08

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (44 pages)

04/06/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (61 pages)

16/11/2005

Resolutions

View PDF (2 pages)

09/11/2005

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

View PDF (50 pages)

09/11/2005

Location of register of members address changed

View PDF (0 pages)

31/07/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

28/07/2005

Court order

View PDF (3 pages)

28/07/2005

Memorandum and Articles of Association

View PDF (69 pages)

24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

View PDF (4 pages)

07/06/2005

S-div 03/06/05

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24/04/2005

Ad 09/03/05-01/04/05 £ si [email protected]=63045 £ ic 107832/170877

View PDF (20 pages)

28/02/2005

Ad 01/02/05-17/02/05 £ si [email protected]=57830 £ ic 50002/107832

View PDF (18 pages)

15/02/2005

New director appointed

View PDF (3 pages)

15/02/2005

S-div 10/01/05

View PDF (1 pages)

04/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (3 pages)

04/02/2005

New director appointed

View PDF (3 pages)

04/02/2005

Registered office changed on 05/02/05 from: c/o howard kennedy, 19 cavendish square, london W1A 2AW

View PDF (1 pages)

04/02/2005

Ad 10/01/05--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

04/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Nc inc already adjusted 10/01/05

View PDF (1 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (73 pages)

01/02/2005

Listing of particulars

View PDF (58 pages)

11/01/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

09/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/01/2005

Application to commence business

View PDF (2 pages)

05/12/2004

Registered office changed on 06/12/04 from: harcourt house, 19 cavendish square, london, W1A 2AW

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (4 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PUMA VCT PLC

PUMA VCT PLC is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 PUMA VCT PLC?

PUMA VCT PLC is currently Dissolved. It was registered on 04/11/2004 and dissolved on 13/04/2013.

Where is PUMA VCT PLC located?

PUMA VCT PLC is registered at 26-28 Bedford Row, London WC1R 4HE.

What does PUMA VCT PLC do?

PUMA VCT PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PUMA VCT PLC?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.