PTP Contractors Limited

Company Name	PTP Contractors Limited
Director	Oscar Alejandro Munoz Leo
Company Status	Liquidation
Company Number	04695355
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Names	Pars Orient Limited and Petro Tandis Pars Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Oscar Alejandro Munoz Leo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Motivation House Motivation House First Way Wembley Middlesex HA9 0JD

Director Name	Mr Abdul Abraham Latif
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Crooked Usage London N3 3EU

Secretary Name	Roughia Ravan Parvar Latif
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Crooked Usage London N3

Director Name	Amir Paryab
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	348 Anturo Soria D4 Madrid 28 Spain

Director Name	Dr Abdul Abraham Latif
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Crooked Usage London N3 3EU

Director Name	Mr Michael Karl Rottmann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2011(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 4b, 43 Berkeley Square Office 4b, 43 Berkel Mayfair, Westminster London W1J 5FJ

Director Name	Mr Thomas Hassett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2016(13 years after company formation)
Appointment Duration	2 months, 1 week (resigned 03 June 2016)
Role	Trader
Country of Residence	Ireland
Correspondence Address	First Way Latif House Wembley Middlesex HA9 0JD

Director Name	Mr Michael Karl Rottmann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Location

Registered Address	Motivation House Motivation House First Way Wembley Middlesex HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£66,071
Cash	£7,363
Current Liabilities	£82,824

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2022 (2 years, 3 months ago)
Next Return Due	20 January 2023 (overdue)

Charges

18 April 2004	Delivered on: 29 April 2004 Satisfied on: 29 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 April 2004

Delivered on: 29 April 2004
Satisfied on: 29 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 July 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 August 2019	Registered office address changed from State House Suite 211 176 Station Road Harrow Middlesex HA1 2AE England to Motivation House Motivation House First Way Wembley Middlesex HA9 0JD on 10 August 2019 (1 page)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 June 2017	Registered office address changed from Office 4B, 43 Berkeley Square Office 4B, 43 Berkeley Square Mayfair, Westminster London W1J 5FJ to State House Suite 211 176 Station Road Harrow Middlesex HA1 2AE on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from Office 4B, 43 Berkeley Square Office 4B, 43 Berkeley Square Mayfair, Westminster London W1J 5FJ to State House Suite 211 176 Station Road Harrow Middlesex HA1 2AE on 15 June 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
6 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
20 December 2016	Second filing of Confirmation Statement dated 29/11/2016 (8 pages)
20 December 2016	Second filing of Confirmation Statement dated 29/11/2016 (8 pages)
2 December 2016	Director's details changed for Mr Michael Karl Rottmann on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Michael Karl Rottmann on 2 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/12/2016. (7 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/12/2016. (7 pages)
3 June 2016	Termination of appointment of Thomas Hassett as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Thomas Hassett as a director on 3 June 2016 (1 page)
1 April 2016	Appointment of Mr Michael Karl Rottmann as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Michael Karl Rottmann as a director on 1 April 2016 (2 pages)
24 March 2016	Termination of appointment of Michael Karl Rottmann as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Michael Karl Rottmann as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Thomas Hassett as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Thomas Hassett as a director on 24 March 2016 (2 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (3 pages)
21 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Registered office address changed from C/O Petro Tandis Pars Ltd Motivation House First Way Wembley Middlesex HA9 0JD on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Petro Tandis Pars Ltd Motivation House First Way Wembley Middlesex HA9 0JD on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Petro Tandis Pars Ltd Motivation House First Way Wembley Middlesex HA9 0JD on 9 June 2014 (1 page)
15 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1,000 (4 pages)
15 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Satisfaction of charge 1 in full (7 pages)
29 May 2013	Satisfaction of charge 1 in full (7 pages)
2 April 2013	Termination of appointment of Roughia Latif as a secretary (1 page)
2 April 2013	Termination of appointment of Roughia Latif as a secretary (1 page)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 December 2011	Registered office address changed from 39 Crooked Usage London N3 3EU on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 39 Crooked Usage London N3 3EU on 12 December 2011 (1 page)
25 October 2011	Termination of appointment of Abdul Latif as a director (1 page)
25 October 2011	Termination of appointment of Abdul Latif as a director (1 page)
24 March 2011	Amended accounts made up to 31 March 2010 (6 pages)
24 March 2011	Amended accounts made up to 31 March 2010 (6 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Appointment of Mr Michael Karl Rottmann as a director (2 pages)
9 March 2011	Appointment of Mr Michael Karl Rottmann as a director (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Dr Abdul Latif on 12 March 2010 (2 pages)
16 April 2010	Director's details changed for Dr Abdul Latif on 12 March 2010 (2 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 February 2009	Company name changed pars orient LIMITED\certificate issued on 24/02/09 (2 pages)
21 February 2009	Company name changed pars orient LIMITED\certificate issued on 24/02/09 (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from, 120 arthur court, queensway, london, W2 5HP (1 page)
27 August 2008	Accounts for a small company made up to 31 March 2007 (2 pages)
27 August 2008	Return made up to 12/03/07; no change of members (4 pages)
27 August 2008	Return made up to 12/03/08; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from, 120 arthur court, queensway, london, W2 5HP (1 page)
27 August 2008	Return made up to 12/03/08; no change of members (4 pages)
27 August 2008	Return made up to 12/03/07; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 August 2008	Director appointed abdul latif (1 page)
27 August 2008	Appointment terminated director amir paryab (1 page)
27 August 2008	Accounts for a small company made up to 31 March 2007 (2 pages)
27 August 2008	Appointment terminated director amir paryab (1 page)
27 August 2008	Director appointed abdul latif (1 page)
26 August 2008	Restoration by order of the court (3 pages)
26 August 2008	Restoration by order of the court (3 pages)
4 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
7 June 2006	Return made up to 12/03/06; full list of members (7 pages)
7 June 2006	Return made up to 12/03/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 120 arthur court, queensway, london, W5 5HP (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 120 arthur court, queensway, london, W5 5HP (1 page)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 February 2006	Registered office changed on 10/02/06 from: 39 crooked usage, finchley, london, N3 3EU (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 39 crooked usage, finchley, london, N3 3EU (1 page)
18 March 2005	Return made up to 12/03/05; full list of members (6 pages)
18 March 2005	Return made up to 12/03/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 May 2004	Return made up to 12/03/04; full list of members (6 pages)
24 May 2004	Return made up to 12/03/04; full list of members (6 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
12 March 2003	Incorporation (12 pages)
12 March 2003	Incorporation (12 pages)