| Company Name | P U Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785190 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Sitac Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Parveen Kumar Ujla |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 March 2015(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2018) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 4/41 Old Rajinder Nagar New Delhi 110 060 |
| Director Name | Mr Malvinder Singh |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(3 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Princes Gate London SW7 2PG |
| Secretary Name | Daxa Gudka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(3 days after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 23 March 2015) |
| Role | Company Director |
| Correspondence Address | 16 Kingshill Avenue Harrow Middlesex HA3 8JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 75842064 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Alliance House 29-30 High Holborn High Holborn London WC1V 6AZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,504 |
| Cash | £60,186 |
| Current Liabilities | £792,273 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2018 | Application to strike the company off the register (3 pages) |
| 15 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
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| 26 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
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| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 May 2015 | Company name changed sitac developments LIMITED\certificate issued on 29/05/15
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| 29 May 2015 | Company name changed sitac developments LIMITED\certificate issued on 29/05/15
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| 1 April 2015 | Termination of appointment of Malvinder Singh as a director on 31 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Malvinder Singh as a director on 31 March 2015 (1 page) |
| 26 March 2015 | Appointment of Mr Parveen Kumar Ujla as a director on 20 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Mr Parveen Kumar Ujla as a director on 20 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Daxa Gudka as a secretary on 23 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 57 Princes Gate London SW7 2PG to Alliance House 29-30 High Holborn High Holborn London WC1V 6AZ on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 57 Princes Gate London SW7 2PG to Alliance House 29-30 High Holborn High Holborn London WC1V 6AZ on 24 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Daxa Gudka as a secretary on 23 March 2015 (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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| 22 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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| 22 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Malvinder Singh on 6 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Malvinder Singh on 6 April 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Malvinder Singh on 6 April 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 August 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 25 June 2003 | Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 25 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Incorporation (16 pages) |
| 3 June 2003 | Incorporation (16 pages) |