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PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED - Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 03844964
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Olympic Office Centre
- 8 Fulton Road
- Wembley
- Middlesex
- HA9 0NU Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU UK
Management
- Managing Directors
- MR COLIN MITCHELL
- COLIN JAMES MITCHELL
- DARREN LEVY
- Company secretaries
- TABITHA KASSEM
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-16
- Dissolved on
- 2019-06-25
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-09-06
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PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED Company Description
- PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 03844964. Its current trading status is "closed". It was registered 1999-09-16. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Olympic Office Centre .
Get PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03844964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03844964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-05) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-02) - AA
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APPOINTMENT TERMINATED, SECRETARY RICHARD REGER (2016-02-02) - TM02
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SECRETARY APPOINTED MS. IBI ESO (2016-02-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY IBI ESO (2016-06-09) - TM02
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SECRETARY APPOINTED MRS TABITHA KASSEM (2016-06-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS (2016-12-13) - TM01
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DIRECTOR APPOINTED MRS JENNIFER HODGKINS (2016-08-16) - AP01
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CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES (2016-09-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREGG (2016-12-13) - TM01
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DIRECTOR APPOINTED MR GRAHAM GREGG (2016-08-16) - AP01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-01-02) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-06-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-06-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-06-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-06-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-06-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-06-24) - MR04
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DIRECTOR APPOINTED MRS TRUDI KLEANTHOUS (2015-08-03) - AP01
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DIRECTOR APPOINTED MR DARREN LEVY (2015-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE (2015-09-01) - TM01
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06/09/15 FULL LIST (2015-10-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRUDI KLEANTHOUS (2015-11-03) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-06-24) - MR04
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keyboard_arrow_right 2014
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06/09/14 FULL LIST (2014-09-22) - AR01
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keyboard_arrow_right 2013
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06/09/13 FULL LIST (2013-09-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK WOOSEY (2013-07-12) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-12) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-18) - AA
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06/09/12 FULL LIST (2012-09-19) - AR01
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DIRECTOR APPOINTED MR COLIN MITCHELL (2012-09-19) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-29) - AA
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06/09/11 FULL LIST (2011-10-03) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN (2010-11-22) - TM01
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06/09/10 FULL LIST (2010-10-04) - AR01
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SECRETARY APPOINTED MR RICHARD REGER (2010-10-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE (2010-10-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK (2010-07-30) - TM01
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SECRETARY APPOINTED MS. SUSAN LESLEY MCBRIDE (2010-06-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT (2010-05-24) - TM02
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ALDO GALEA (2009-03-03) - 288b
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APPOINTMENT TERMINATE, DIRECTOR ALDO GALEA LOGGED FORM (2009-03-24) - 288b
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APPOINTMENT TERMINATE, DIRECTOR NICHOLAS WOOD LOGGED FORM (2009-03-24) - 288b
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DIRECTOR APPOINTED TIMOTHY RICHARD HOLDEN (2009-03-24) - 288a
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DIRECTOR APPOINTED MARK WOOSEY (2009-03-24) - 288a
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DIRECTOR APPOINTED MICHAEL SPENCER CARTER (2009-03-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER (2009-04-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-04-01) - AA
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DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE (2009-09-21) - 288a
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD (2009-03-03) - 288b
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DIRECTOR APPOINTED STEVEN JOHN WOODCOCK (2009-03-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2008-01-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-22) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-03) - AA
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DIRECTOR RESIGNED (2007-12-23) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-11-15) - 363s
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DIRECTOR RESIGNED (2005-11-15) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-04) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-29) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-18) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-04-19) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-22) - 395
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM: (2004-11-03) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-21) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-01) - 395
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-28) - 395
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-09) - 395
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-11-29) - AA
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-10-18) - 363s
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RE SECTION 394 (2002-08-28) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-03-13) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-02-02) - AA
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DIRECTOR RESIGNED (2001-10-19) - 288b
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NEW DIRECTOR APPOINTED (2001-10-22) - 288a
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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NEW DIRECTOR APPOINTED (2001-10-25) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-11-28) - 288b
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NEW SECRETARY APPOINTED (2000-11-28) - 288a
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-11-28) - 363s
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 (2000-11-28) - 225
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-13) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-13) - 288b
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NEW DIRECTOR APPOINTED (1999-10-13) - 288a
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NEW SECRETARY APPOINTED (1999-10-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM: (1999-10-13) - 287
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INCORPORATION DOCUMENTS (1999-09-16) - NEWINC
