Active - Proposal to Strike off
Company Information for PCCI (UK) LIMITED
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
|
Company Registration Number
04226068
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PCCI (UK) LIMITED | |
Legal Registered Office | |
6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG Other companies in BR6 | |
Company Number | 04226068 | |
---|---|---|
Company ID Number | 04226068 | |
Date formed | 2001-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 22/03/2022 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-07 10:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
NEWCHAIN LIMITED |
||
SAER LO THIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAETITIA FANNY AHLIN |
Director | ||
EXECUTIVE OFFICER LIMITED |
Director | ||
JANET TREACY PATERSON |
Director | ||
HELEN LOUISE ROUE |
Director | ||
CORPORATE OFFICER LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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HEALEY SERVICES LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
NUTRAX MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2009-01-15 | Active | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Company Secretary | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
GORBA HOLDING LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MAISON MAS LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NEWPORT GLOBAL INVESTMENTS LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-06-14 | |
PALOMA INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
NOURA HOLDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-05-22 | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
PANTHER SPORTS ENTERPRISES LTD | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ORIGO ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BROOMHILL OVERSEAS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Company Secretary | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
T. GOBERSON AND ASSOCIATES LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-03-24 | |
DARTMOUTH TRUSTEES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2003-11-14 | Active | |
LAKEWOOD INVESTMENT CORPORATION LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
AIR TECNICS UK LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-10-04 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Company Secretary | 2011-03-02 | CURRENT | 1994-03-21 | Active | |
ADSMEDIA UK CORPORATION LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2014-06-17 | |
DANA CORPORATION LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-08-01 | |
RUSLAND INVESTMENTS LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
CREDIT/LEASE FINANCE (UK) CO. LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
EAST-WEST PAPER TRADING LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-09-08 | Dissolved 2015-07-14 | |
STARTPICK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1990-11-21 | Active | |
WILDFLOWER INVESTMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2003-06-30 | Dissolved 2015-09-22 | |
GOLDENMAPLE HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-07 | Active | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
RIVERSDALE INVESTMENTS LTD | Company Secretary | 2007-07-02 | CURRENT | 2001-03-28 | Active | |
CORPORATE EXECUTIVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
INTRA-INVESTMENTS HOLDING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
DALESBY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
SUB ENVELOPE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
TECHNOSUN INVEST LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
GLOBEWIDE LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
BOX OF DELIGHTS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
EXECUTIVE OFFICER LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
VOICEPLUS EUROPE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-11-01 | |
STORELEGION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1996-04-19 | Dissolved 2017-01-03 | |
GRIDMARKET LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1992-06-12 | Dissolved 2014-10-14 | |
SERMATECH LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-06 | |
HOTEL INVESTMENTS LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Dissolved 2014-05-06 | |
OPTIONEXPORT LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
THE SEEDLING FOUNDATION | Company Secretary | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2014-09-23 | |
CHANNEL BUILDINGS AREA LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
REVISEACROSS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1992-01-27 | Active | |
DEVSTONE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1994-10-06 | Dissolved 2013-12-10 | |
EUROPA CONSULTANCY SERVICES (UK) LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
LEADING-LEADERS INTERNATIONAL LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1998-01-27 | Dissolved 2015-03-10 | |
ALTORIA LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-17 | Dissolved 2017-04-04 | |
CARRYFAIR LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-09-23 | Active | |
CHESTERDALE LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
HOLBORN TRADING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
EUROPEAN OPERATOR LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
HARTSHILL LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 02/01/21 TO 01/01/21 | ||
AA01 | Previous accounting period shortened from 02/01/21 TO 01/01/21 | |
31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL | |
AP04 | Appointment of Newchain Limited as company secretary on 2021-07-14 | |
AA01 | Previous accounting period shortened from 03/01/21 TO 02/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Newchain Limited on 2021-02-18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 04/01/20 TO 03/01/20 | |
PSC04 | Change of details for Mr Abdoulaye Sarre as a person with significant control on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/01/19 TO 04/01/19 | |
AA01 | Previous accounting period shortened from 06/01/19 TO 05/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 25/12/18 TO 06/01/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/01/15 TO 31/12/14 | |
AA01 | Previous accounting period shortened from 02/01/15 TO 01/01/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/01/14 TO 02/01/14 | |
AA01 | Previous accounting period shortened from 04/01/14 TO 03/01/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/01/13 TO 04/01/13 | |
RES13 | Resolutions passed:<ul><li>Auth share cap shall cease to be restricted 11/11/2013</ul> | |
RES10 | Resolutions passed:
| |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Previous accounting period shortened from 06/01/13 TO 05/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 25/12/2012 TO 06/01/2013 | |
AA01 | PREVSHO FROM 26/12/2011 TO 25/12/2011 | |
AA01 | PREVSHO FROM 27/12/2011 TO 26/12/2011 | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 28/12/2011 TO 27/12/2011 | |
AA01 | PREVSHO FROM 29/12/2010 TO 28/12/2010 | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAER LO THIAM / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 31/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
225 | CURRSHO FROM 30/06/2007 TO 31/12/2006 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OVER SHARES | Satisfied | KBC BANK N.V | |
THIRD PARTY EQUITABLE MORTGAGE OVER SHARES | Satisfied | KBC BANK NV | |
MORTGAGE OVER SHARES | Satisfied | KBC BANK NV | |
THE SHARE PLEDGE | Satisfied | KBC BANK NV |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PCCI (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |