Dissolved
Dissolved 2017-10-10
Company Information for PMA SEVEN LIMITED
LONDON, EC2A,
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Company Registration Number
05762232
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
PMA SEVEN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05762232 | |
---|---|---|
Date formed | 2006-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-20 00:35:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD SUMMERS |
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RONAN THOMAS CONNOLLY |
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PAUL EDWARD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
WARWICK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
REDTREE TOLWORTH (2018) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
DSL TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
SEFTON COMMERCIAL LTD | Director | 2018-01-03 | CURRENT | 2016-05-06 | Active | |
REEVES LAW LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
WARWICK PROPERTIES (NO. 2) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
10 THE BROADWAY DEVELOPMENT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
10 THE BROADWAY HOLDINGS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PMA PROPERTIES LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
162 CLAPHAM PARK ROAD LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
WARWICK PROPERTY INVESTMENTS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/08/2015 TO 29/08/2015 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/03/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/03/15 FULL LIST | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/03/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/10/2013 | |
RES13 | COMPANY SHARE BUSINESS 16/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD SUMMERS / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SUMMERS / 30/03/2011 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SUMMERS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN THOMAS CONNOLLY / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL EDWARD SUMMERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2009-07-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 PMA SEVEN LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PMA SEVEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PMA SEVEN LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PMA SEVEN LIMITED | Event Date | 2009-07-28 |
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. |