PCL International Trading Limited

Company Name	PCL International Trading Limited
Company Status	Dissolved
Company Number	03703803
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	12 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 26 March 2013)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The White Lodge 38,, Triq Il-Bramel Swieqi Stj 04

Secretary Name	Mr David Marinelli
Status	Closed
Appointed	24 August 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	2nd Floor Europa Centre St. Anne Street Floriana Frn 1400 Malta

Director Name	Corporate Directors (Malta) Ltd (Corporation)
Status	Closed
Appointed	24 August 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 March 2013)
Correspondence Address	2nd Floor Europa Centre St. Anne Street Floriana Frn 1400

Director Name	Nick De Giorgio
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Maltese
Status	Resigned
Appointed	12 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Fourth Floor Level 7 The Mall Office Complex The Mall Street Floriana Vlt 16 Malta

Director Name	Mr Michael John De Giorgio
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Clarendon Road London W11 3AB

Secretary Name	Mr David Marinelli
Nationality	Maltese
Status	Resigned
Appointed	12 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The White Lodge 38,, Triq Il-Bramel Swieqi Stj 04

Director Name	John De Giorgio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2004)
Role	Co Director
Correspondence Address	It-Turretta Triq Fomm Il Ghelliem Swieqi Madliena Stj 03 Malta

Secretary Name	Mario Attard
Nationality	Maltese
Status	Resigned
Appointed	23 March 2004(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 April 2006)
Role	Manager
Correspondence Address	20 Ramna, S. Cannataci Str Swieqi Stj 11 Malta

Secretary Name	Angela Marinelli
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2011)
Role	Economist
Correspondence Address	The White Lodge 38 Triq Il-Bramel Swieqi Stj 04 Malta

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at €1	Pcl International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,094
Cash	£3,706
Current Liabilities	£1,679

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 EUR 1,000 (5 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 EUR 1,000 (5 pages)
29 August 2011	Termination of appointment of Angela Marinelli as a secretary (1 page)
29 August 2011	Appointment of Mr. David Marinelli as a secretary (2 pages)
29 August 2011	Appointment of Mr. David Marinelli as a secretary (2 pages)
29 August 2011	Appointment of Corporate Directors (Malta) Ltd as a director (2 pages)
29 August 2011	Appointment of Corporate Directors (Malta) Ltd as a director (2 pages)
29 August 2011	Termination of appointment of Angela Marinelli as a secretary (1 page)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr David Marinelli on 28 January 2010 (2 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr David Marinelli on 28 January 2010 (2 pages)
25 January 2010	Redenomination of shares. Statement of capital 1 January 2010 (4 pages)
25 January 2010	Redenomination of shares. Statement of capital 1 January 2010 EUR 1,126 (4 pages)
25 January 2010	Redenomination of shares. Statement of capital 1 January 2010 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 28/01/09; full list of members (3 pages)
11 February 2009	Return made up to 28/01/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Memorandum and Articles of Association (17 pages)
24 August 2005	Memorandum and Articles of Association (17 pages)
16 August 2005	Company name changed asj trading LIMITED\certificate issued on 16/08/05 (2 pages)
16 August 2005	Company name changed asj trading LIMITED\certificate issued on 16/08/05 (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2005	Return made up to 28/01/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
1 February 2004	Return made up to 28/01/04; full list of members (7 pages)
1 February 2004	Return made up to 28/01/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2003	Return made up to 28/01/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Return made up to 28/01/02; full list of members (7 pages)
4 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2002	Memorandum and Articles of Association (18 pages)
29 January 2002	Memorandum and Articles of Association (18 pages)
24 January 2002	Company name changed portman trading LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002	Company name changed portman trading LIMITED\certificate issued on 24/01/02 (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 28/01/01; full list of members (7 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Return made up to 28/01/01; full list of members (7 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
8 January 2001	Registered office changed on 08/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
8 January 2001	Registered office changed on 08/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Accounts made up to 31 January 2000 (5 pages)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 February 2000	Return made up to 28/01/00; full list of members (8 pages)
14 February 2000	Return made up to 28/01/00; full list of members (8 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 August 1999	Ad 12/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 August 1999	Ad 12/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
22 April 1999	Memorandum and Articles of Association (16 pages)
22 April 1999	Memorandum and Articles of Association (16 pages)
20 April 1999	Company name changed taurine LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed taurine LIMITED\certificate issued on 21/04/99 (2 pages)
28 January 1999	Incorporation (25 pages)
28 January 1999	Incorporation (25 pages)

PCL International Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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