| Company Name | P I Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959890 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Prime Security Ltd |
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 | Ole Abildgaard |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 98 Wardour Street, Flat 10 London W1F 0TL |
| Secretary Name | Stig Husted Andersen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 September 2009) |
| Role | Secretary |
| Correspondence Address | Aalholm Parkvej 7 Nysted 4880 Nysted Denmark |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 4th Floor 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2008 | Application for striking-off (1 page) |
| 30 April 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 11/11/06; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: suite b 29 harley street london W1G 9QR (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 April 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page) |
| 9 January 2004 | Company name changed prime security LTD\certificate issued on 09/01/04 (2 pages) |
| 22 December 2003 | New director appointed (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR (1 page) |