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PECT CONSULTANCY LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05761698
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- GIBSON, Trevor Charles
- HOLLAND, Michael Brett
- LEONARD, Carly Jacqueline
- OLSEN, Richard
- RABBETT, Michael Christopher
- RANDALL, Mark David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-29
- Dissolved on
- 2021-02-26
- SIC/NACE
- 74901
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PECT TRADING LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-03-29
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PECT CONSULTANCY LIMITED Company Description
- PECT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05761698. Its current trading status is "closed". It was registered 2006-03-29. It was previously called PECT TRADING LIMITED. It has declared SIC or NACE codes as "74901". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Pearl Assurance House .
Get PECT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-26) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-11-26) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-28) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-04) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-22) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-10-19) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-09-30) - 600
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resolution (2016-09-30) - RESOLUTIONS
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auditors-resignation-company (2016-04-22) - AUD
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-small (2015-12-04) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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capital-allotment-shares (2013-10-30) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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miscellaneous (2012-02-27) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-08-25) - TM01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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termination-director-company-with-name (2011-01-10) - TM01
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accounts-with-accounts-type-small (2011-11-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-small (2010-11-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-01) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-02-03) - 288a
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288c
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288a
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legacy (2006-05-25) - 288a
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legacy (2006-05-25) - 288b
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-09-22) - 288a
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incorporation-company (2006-03-29) - NEWINC