| Company Name | The Private Equity Channel Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869601 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Prestige And Performance Omni Media Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Josiane Gisele Baeyens |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Companys President & Ceo |
| Country of Residence | Italy |
| Correspondence Address | 4 Montpelier Street Suite 21 London SW7 1EE |
| Secretary Name | Mr Georges Emmanuel Sudarskis |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Banker |
| Correspondence Address | 4 Montpelier Street Suite 21 London SW7 1EE |
| Director Name | Monsieur Georges Emmanuel Sudarskis |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 August 2012(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 April 2017) |
| Role | Companies Director |
| Country of Residence | Italy |
| Correspondence Address | 4 Montpelier Street Suite 21 London SW7 1EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Montpelier Street Suite 21 London SW7 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£122,343 |
| Cash | £100 |
| Current Liabilities | £12,298 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 25 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London W1H 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE (1 page) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London W1H 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE (1 page) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from C/O Jonathan Hoffman Baker Tilly Business Services Limited 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from C/O Jonathan Hoffman Baker Tilly Business Services Limited 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 26 November 2013 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 26 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 26 November 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Appointment of Monsieur Georges Emmanuel Sudarskis as a director (2 pages) |
| 6 August 2012 | Company name changed prestige and performance omni media LIMITED\certificate issued on 06/08/12
|
| 6 August 2012 | Appointment of Monsieur Georges Emmanuel Sudarskis as a director (2 pages) |
| 6 August 2012 | Company name changed prestige and performance omni media LIMITED\certificate issued on 06/08/12
|
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 November 2011 | Registered office address changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1U 2 Sb London W1U 2SB United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Registered office address changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1U 2 Sb London W1U 2SB United Kingdom on 17 November 2011 (1 page) |
| 28 September 2011 | Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1H 2SB England (1 page) |
| 28 September 2011 | Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1H 2SB England (1 page) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 November 2010 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 2 February 2010 (1 page) |
| 18 November 2010 | Registered office address changed from Vantis Numerica Llp 66, Wigmore Street London W1U 2SB on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from Vantis Numerica Llp 66, Wigmore Street London W1U 2SB on 18 November 2010 (1 page) |
| 18 November 2010 | Register inspection address has been changed from C/O Vantis Plc Vantis 66 Wigmore Street London W1H 2SB England (1 page) |
| 18 November 2010 | Register inspection address has been changed from C/O Vantis Plc Vantis 66 Wigmore Street London W1H 2SB England (1 page) |
| 18 November 2010 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 2 February 2010 (1 page) |
| 18 November 2010 | Register(s) moved to registered office address (1 page) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Register(s) moved to registered office address (1 page) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 2 February 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 10 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 10 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 28 November 2009 | Register inspection address has been changed (1 page) |
| 28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2009 | Director's details changed for Josiane Gisele Baeyens on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Josiane Gisele Baeyens on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Register inspection address has been changed (1 page) |
| 28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 1 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: levy gee chartered accountants wigmore street london W1U 2HQ (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: levy gee chartered accountants wigmore street london W1U 2HQ (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 4 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 May 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 19 May 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 9 April 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 9 April 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Resolutions
|
| 22 February 2001 | £ nc 2000/20001900 19/12/00 (1 page) |
| 22 February 2001 | £ nc 2000/20001900 19/12/00 (1 page) |
| 23 January 2001 | Return made up to 01/11/00; full list of members
|
| 23 January 2001 | Return made up to 01/11/00; full list of members
|
| 27 June 2000 | Amending 882R [email protected] 9/11/99 (2 pages) |
| 27 June 2000 | Amending 882R [email protected] 9/11/99 (2 pages) |
| 8 June 2000 | Ad 09/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 8 June 2000 | Ad 09/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 1 November 1999 | Incorporation (14 pages) |
| 1 November 1999 | Incorporation (14 pages) |