Company NamePBI Investment Limited
Company StatusDissolved
Company Number03024511
CategoryPrivate Limited Company
Incorporation Date21 February 1995(29 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)
Previous NameOffice Personnel UK Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameWilliam Ikupa
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityNigerian
StatusClosed
Appointed21 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address99 Kelson House
Stewart Street
London
E14 9JN
Secretary NameOghale Ikupa
NationalityNigerian
StatusClosed
Appointed21 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address99 Kelson House
Stewart Street
London
E14 9JN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address208/214 Romford Road
London
E7 9HY
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000First Gazette notice for compulsory strike-off (1 page)
17 January 2000Company name changed office personnel uk LTD\certificate issued on 18/01/00 (2 pages)
20 May 1999Return made up to 21/02/99; full list of members (6 pages)
10 April 1999Registered office changed on 10/04/99 from: c/o peter osalor & co 14 tiller road docklands london (1 page)
29 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1998Return made up to 21/02/98; no change of members (4 pages)
20 November 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
20 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1996Return made up to 21/02/96; full list of members (6 pages)
13 April 1995Secretary resigned;new secretary appointed (2 pages)
13 April 1995Director resigned;new director appointed (2 pages)