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PITCOMP 306 LIMITED - 45, Welbeck Street, London, W1G 8DZ, United Kingdom
Company Information
- Company registration number
- 04739637
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45
- Welbeck Street
- London
- W1G 8DZ 45, Welbeck Street, London, W1G 8DZ UK
Management
- Managing Directors
- AZEVEDO MADEIRA DE ABREU NUNO MANUEL
- Company secretaries
- FIDUCIARY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-18
- Dissolved on
- 2016-09-27
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2014-04-18
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PITCOMP 306 LIMITED Company Description
- PITCOMP 306 LIMITED is a ltd registered in United Kingdom with the Company reg no 04739637. Its current trading status is "closed". It was registered 2003-04-18. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-04-30. The latest annual return was filed up to 2014-04-18.It can be contacted at 45 .
Get PITCOMP 306 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/04739637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04739637#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 2016
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STRUCK OFF AND DISSOLVED (2016-09-27) - GAZ2
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FIRST GAZETTE (2016-04-05) - GAZ1
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30/04/15 TOTAL EXEMPTION SMALL (2016-05-16) - AA
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FIRST GAZETTE (2016-07-12) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-05-17) - DISS40
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keyboard_arrow_right 2015
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18/04/15 FULL LIST (2015-06-08) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
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keyboard_arrow_right 2014
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18/04/14 FULL LIST (2014-05-15) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-09) - AA
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keyboard_arrow_right 2013
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18/04/13 FULL LIST (2013-04-29) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-14) - AA
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keyboard_arrow_right 2012
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18/04/12 FULL LIST (2012-05-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 08/05/2012 (2012-05-08) - CH04
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DIRECTOR APPOINTED AZEVEDO MADEIRA DE ABREU NUNO MANUEL (2012-01-16) - AP01
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keyboard_arrow_right 2011
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18/04/11 NO CHANGES (2011-07-05) - AR01
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30/04/04 TOTAL EXEMPTION FULL (2011-07-05) - AA
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30/04/05 TOTAL EXEMPTION FULL (2011-07-05) - AA
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30/04/06 TOTAL EXEMPTION FULL (2011-07-05) - AA
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30/04/07 TOTAL EXEMPTION FULL (2011-07-05) - AA
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30/04/08 TOTAL EXEMPTION FULL (2011-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR ARTNELL ASSOCIATES LTD (2011-11-08) - TM01
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30/04/10 TOTAL EXEMPTION FULL (2011-07-05) - AA
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30/04/11 TOTAL EXEMPTION FULL (2011-07-05) - AA
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CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS (UK) LIMITED (2011-11-29) - AP02
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18/04/10 NO CHANGES (2011-07-05) - AR01
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30/04/09 TOTAL EXEMPTION FULL (2011-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED (2011-12-19) - TM01
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2011-06-29) - RT01
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-02-02) - GAZ1
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STRUCK OFF AND DISSOLVED (2010-05-18) - GAZ2
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-06-05) - DISS40
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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DIRECTOR APPOINTED ARTNELL ASSOCIATES LTD (2009-03-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS LIMITED (2009-03-11) - 288b
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FIRST GAZETTE (2009-02-17) - GAZ1
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS (2008-05-29) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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keyboard_arrow_right 2005
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AD 06/05/05--------- (2005-05-20) - 88(2)R
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NEW SECRETARY APPOINTED (2005-05-20) - 288a
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NEW DIRECTOR APPOINTED (2005-05-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM: (2005-05-20) - 287
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SECRETARY RESIGNED (2005-05-20) - 288b
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS (2005-08-22) - 363s
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DIRECTOR RESIGNED (2005-05-20) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-16) - 288b
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NEW DIRECTOR APPOINTED (2004-12-16) - 288a
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-06) - 288a
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DIRECTOR RESIGNED (2003-10-28) - 288b
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NEW DIRECTOR APPOINTED (2003-10-06) - 288a
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DIRECTOR RESIGNED (2003-10-06) - 288b
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S366A DISP HOLDING AGM 11/09/03 (2003-09-19) - ELRES
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INCORPORATION DOCUMENTS (2003-04-18) - NEWINC
