P1 INTERMEDIATE ONE LIMITED
Company is dissolved
General Information
NAME
P1 INTERMEDIATE ONE LIMITED
COMPANY NUMBER
03622835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/1998
26/06/2007
TUSSAUDS HOLDINGS LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 14/11/2024 | New Board Member Timothy James Evans (910493467) Appointed |
Credit Risk Overview
Want to learn more about P1 INTERMEDIATE ONE 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 P1 INTERMEDIATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P1 INTERMEDIATE ONE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 45 |
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 |
|---|---|
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 14/11/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 14/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 31/10/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 31/10/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 31/10/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 18/09/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 04/07/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 04/07/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 04/07/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/06/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 23/05/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/04/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 11/04/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 11/04/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 29/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 12/03/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 12/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 29/11/2023 | New Board Member Timothy James Evans (910493467) Appointed |
| 13/11/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 05/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 05/09/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 12/07/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/04/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/04/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/04/2023 | New Board Member Timothy James Evans (910493467) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 21/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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