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Home > England & Wales Companies > PITCOMP 306 LIMITED
Company Information for

PITCOMP 306 LIMITED

LONDON, W1G,
Company Registration Number
04739637
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Pitcomp 306 Ltd
PITCOMP 306 LIMITED was founded on 2003-04-18 and had its registered office in London. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
PITCOMP 306 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04739637
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 03:05:28
Primary Source:Companies House
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Company Officers of PITCOMP 306 LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2005-05-06
AZEVEDO MADEIRA DE ABREU NUNO MANUEL
 Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY DIRECTORS (UK) LIMITED
 Director 2011-10-14 2011-11-14
ARTNELL ASSOCIATES LTD
 Director 2009-02-25 2011-10-14
FIDUCIARY DIRECTORS LIMITED
 Director 2005-05-06 2009-02-25
PITSEC LIMITED
 Company Secretary 2003-04-18 2005-05-06
JOAO ALEXANDRE RAINHO CLETO CRAVIERO
 Director 2004-12-06 2005-05-06
CASTLE NOTORNIS LIMITED
 Director 2003-10-23 2004-12-06
JOAO ALEXANDRE RAINHO CLETO CRAVIERO
 Director 2003-09-23 2003-10-23
CASTLE NOTORNIS LIMITED
 Director 2003-04-18 2003-09-23

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2016-05-17DISS40DISS40 (DISS40(SOAD))
2016-05-16AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0118/04/15 FULL LIST
2015-02-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0118/04/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0118/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0118/04/12 FULL LIST
2012-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 08/05/2012
2012-01-16AP01DIRECTOR APPOINTED AZEVEDO MADEIRA DE ABREU NUNO MANUEL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED
2011-11-29AP02CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS (UK) LIMITED
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTNELL ASSOCIATES LTD
2011-07-05AA30/04/11 TOTAL EXEMPTION FULL
2011-07-05AA30/04/10 TOTAL EXEMPTION FULL
2011-07-05AA30/04/09 TOTAL EXEMPTION FULL
2011-07-05AA30/04/08 TOTAL EXEMPTION FULL
2011-07-05AA30/04/07 TOTAL EXEMPTION FULL
2011-07-05AA30/04/06 TOTAL EXEMPTION FULL
2011-07-05AA30/04/05 TOTAL EXEMPTION FULL
2011-07-05AA30/04/04 TOTAL EXEMPTION FULL
2011-07-05AR0118/04/11 NO CHANGES
2011-07-05AR0118/04/10 NO CHANGES
2011-06-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-04363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-11288aDIRECTOR APPOINTED ARTNELL ASSOCIATES LTD
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS LIMITED
2009-02-17GAZ1FIRST GAZETTE
2008-05-29363sRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-05-22363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-29363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-2088(2)RAD 06/05/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-05-10363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-09-19ELRESS252 DISP LAYING ACC 11/09/03
2003-09-19ELRESS366A DISP HOLDING AGM 11/09/03
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PITCOMP 306 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against PITCOMP 306 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITCOMP 306 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITCOMP 306 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Fixed Assets 2013-04-30 £ 407,321
Fixed Assets 2012-04-30 £ 407,321
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PITCOMP 306 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITCOMP 306 LIMITED
Trademarks
We have not found any records of PITCOMP 306 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITCOMP 306 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PITCOMP 306 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PITCOMP 306 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPITCOMP 306 LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPITCOMP 306 LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITCOMP 306 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITCOMP 306 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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