01938992 LIMITED
In Liquidation
General Information
NAME
01938992 LIMITED
COMPANY NUMBER
01938992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
14/08/1985
(39 years and 3 months old)
WEBSITE
PTEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2014
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
03/05/2013
28/11/2014
POLLARD THOMAS EDWARDS LIMITED
View all previous names
LONDON
WC2N 6NJ
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2021 | Change in Reg. Office |
| 18/05/2021 | New Board Member Teresa Anna Borsuk (908180128) Appointed |
| 18/05/2021 | New Board Member Andrew Michael Beharrell (901063873) Appointed |
Credit Risk Overview
Want to learn more about 01938992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 01938992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01938992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1992 - Present (32 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
Director: 28/02/1992 - Present (32 years and 8 months) Secretary: 28/02/1994 - Present (30 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
28/02/1992 - 30/11/1993 (1 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/02/1992 - 31/03/2003 (11 years and 1 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2021 | Change in Reg. Office |
| 18/05/2021 | New Board Member Teresa Anna Borsuk (908180128) Appointed |
| 18/05/2021 | New Board Member Andrew Michael Beharrell (901063873) Appointed |
| 18/05/2021 | New Company Secretary Stephen Fisher (909443271) Appointed |
| 02/09/2016 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 10/12/2014 | Carl Vann (917433117) has left the board |
| 10/12/2014 | Dominique Oliver (917433128) has left the board |
| 10/12/2014 | Roger Holdsworth (917433142) has left the board |
| 02/08/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
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