P1 INTERMEDIATE ONE LIMITED
- Company statusdissolved
- Company No03622835
- Age26 years 11 months Incorporated 27 August 1998
- Officers0
Address
55 Baker Street, London, W1U 7EU
P1 INTERMEDIATE ONE LIMITED is an dissolved company incorporated on 27 August 1998 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 28 Feb 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 29 Nov 2016
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 29 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Dec 2015
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 14 Dec 2015
Resolution
9 Years Ago on 14 Dec 2015
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Sep 2015
Accounts With Accounts Type Dormant
10 Years Ago on 23 Apr 2015
Accounts With Accounts Type Dormant
10 Years Ago on 17 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Sep 2014
Accounts With Accounts Type Dormant
11 Years Ago on 16 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Sep 2013
Accounts With Accounts Type Dormant
12 Years Ago on 30 Nov 2012
Change Person Director Company With Change Date
12 Years Ago on 31 Oct 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Oct 2011
Accounts With Accounts Type Dormant
13 Years Ago on 14 Sep 2011
Accounts With Accounts Type Dormant
14 Years Ago on 09 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 27 Aug 2010
Change Person Director Company With Change Date
15 Years Ago on 29 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 29 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 29 Oct 2009
Change Person Secretary Company With Change Date
15 Years Ago on 24 Oct 2009
Accounts With Accounts Type Total Exemption Full
15 Years Ago on 07 Oct 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMM, Sandra Louise | secretary | 01 Aug 2007 | |
| EVANS, Timothy James | director | Oct 1969 | 01 Aug 2007 |
| GUMM, Sandra Louise | director | Sep 1966 | 16 Jul 2007 |
| LESLAU, Nicholas Mark | director | Aug 1959 | 01 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ROGER, Robert are mutual persons.
ROGER, Robert are mutual persons.
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ROGER, Robert are mutual persons.
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VARNEY, Nicholas John are mutual persons.
VARNEY, Nicholas John are mutual persons.
VARNEY, Nicholas John are mutual persons.
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25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
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