P.C.S. 1 LTD
Company is dissolved
General Information
NAME
P.C.S. 1 LTD
COMPANY NUMBER
05615258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8NA
Telephone: 08704466043
TPS: Yes
P.C.S. 1 LTD
843 Finchley Road
London
NW11 8NA
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 |
|---|---|
| 08/08/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 23/05/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 11/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
Credit Risk Overview
Want to learn more about P.C.S. 1 LTD?
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 P.C.S. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.C.S. 1 LTD?
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 |
|---|---|---|---|---|
|
08/11/2005 - 29/09/2007 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 15 Past: 100 |
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 |
|---|---|
| 08/08/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 23/05/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 11/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 04/04/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 04/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 14/03/2024 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 14/03/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 14/12/2023 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 31/08/2023 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 24/03/2023 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 29/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915929739) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915929739) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 29/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 23/09/2015 | Peter James Bennison (908864007) has left the board |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 28/08/2013 | Edwin Simon Kohn (903389803) has left the board |
| 05/08/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 05/08/2013 | Andrew Clive Portlock (915866428) has left the board |
| 28/12/2012 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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