| Company Name | Pms-Projectmarketing & Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707707 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Erlo Cerhak |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 March 2003(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 December 2005) |
| Role | Sales Manager |
| Correspondence Address | Am Wolfsbaum 22 Neulingen 75245 |
| Secretary Name | Kristina Cerhak |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | Am Wolfsbaum 22 Neulingen 75245 Germany |
| Director Name | Andreas Frey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 March 2003(3 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 June 2003) |
| Role | Marketing Manager |
| Correspondence Address | Waldhornstr. 10 Bretten-Buechig 75015 |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Almeda House, 90-100 Sydney Street, Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 8 July 2003 | New secretary appointed (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (1 page) |
| 25 March 2003 | New director appointed (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (11 pages) |