| Company Name | P.P.X. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611712 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jerome Natividade Lobo |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
| Secretary Name | Mr Mohammed Yusuf Dosani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alford Close Guildford Surrey GU4 7YL |
| Director Name | Else Klyve |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Norwiagen |
| Status | Closed |
| Appointed | 01 May 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 30 April 2008) |
| Role | Administrator |
| Correspondence Address | Hasteinset 8 5031 Latesevag Latesvag 5031 Norway |
| Director Name | Mr Jaan Yusuf Dosani |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(5 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 02 October 2003) |
| Role | Accountant |
| Country of Residence | Finland |
| Correspondence Address | 2 Alford Close Guildford Surrey GU4 7YL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 19 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2007 | Application for striking-off (1 page) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 12 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 20 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 24 November 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 19 November 2003 | Ad 01/09/03-01/09/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 29 August 2001 | Return made up to 07/08/01; no change of members (6 pages) |
| 8 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 23 August 2000 | Return made up to 07/08/00; no change of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 13 March 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 4 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 11 January 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 31 December 1998 | Ad 01/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 1998 | Secretary resigned (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 7 August 1998 | Incorporation (13 pages) |