| Company Name | Pdmplm Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999126 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Ing Max Hermann Kleensang |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 March 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Selbststandig |
| Correspondence Address | W.-Hokmann-Str.8 Essen D45128 Foreign |
| Secretary Name | London Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Correspondence Address | Perseverance Works 9 Kingsland Road London E2 8DD |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 14 Cottons Garden London E2 8DN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,504 |
| Gross Profit | £34,357 |
| Net Worth | -£4,508 |
| Cash | £5,872 |
| Current Liabilities | £20,106 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Application for striking-off (1 page) |
| 28 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 12 April 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 April 2007 | Amended accounts made up to 31 December 2004 (10 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 23 March 2006 | New director appointed (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 26 October 2005 | Delivery ext'd 3 mth 31/12/05 (3 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members
|