PCB2 Limited

Company Name	PCB2 Limited
Company Status	Dissolved
Company Number	05250731
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)
Dissolution Date	28 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Shahzad Mahiudin
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	10 Sperling Road Maidenhead Berkshire SL6 7LB

Secretary Name	Arif Khan
Nationality	British
Status	Closed
Appointed	26 July 2006(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 28 June 2018)
Role	Secretary
Correspondence Address	Flat 4 Centrika Slough Berkshire SL1 3SL

Secretary Name	Arif Khan
Nationality	British
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Nemoure Road London W3 6NZ

Secretary Name	Abid Ali
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 9 months after company formation)
Appointment Duration	5 days (resigned 26 July 2006)
Role	Secretary
Correspondence Address	22 Risborough Road Maidenhead Berkshire SL6 7BJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2005
Net Worth	-£3,686
Cash	£2
Current Liabilities	£3,688

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 June 2018	Final Gazette dissolved following liquidation (1 page)
28 March 2018	Notice of final account prior to dissolution (17 pages)
7 September 2017	Progress report in a winding up by the court (19 pages)
7 September 2017	Progress report in a winding up by the court (19 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 March 2010	Appointment of a liquidator (1 page)
30 March 2010	Appointment of a liquidator (1 page)
29 March 2010	Registered office address changed from Bray Business Centre, Weir Bank Bray Maidenhead Berkshire SL6 2ED on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from Bray Business Centre, Weir Bank Bray Maidenhead Berkshire SL6 2ED on 29 March 2010 (2 pages)
8 July 2009	Order of court to wind up (2 pages)
8 July 2009	Order of court to wind up (2 pages)
30 June 2009	Order of court to wind up (1 page)
30 June 2009	Order of court to wind up (1 page)
2 April 2009	Compulsory strike-off action has been suspended (1 page)
2 April 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2007	Return made up to 05/10/07; full list of members (2 pages)
12 November 2007	Return made up to 05/10/07; full list of members (2 pages)
27 February 2007	Registered office changed on 27/02/07 from: 10 sperling road maidenhead berkshire SL6 7LB (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 10 sperling road maidenhead berkshire SL6 7LB (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New secretary appointed (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2006	Return made up to 05/10/06; full list of members (2 pages)
3 November 2006	Return made up to 05/10/06; full list of members (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 05/10/05; full list of members (2 pages)
23 December 2005	Return made up to 05/10/05; full list of members (2 pages)
5 February 2005	Registered office changed on 05/02/05 from: 15A first avenue london E126AW (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 15A first avenue london E126AW (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
5 October 2004	Incorporation (16 pages)
5 October 2004	Incorporation (16 pages)

PCB2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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