| Company Name | P.A.Confidential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383160 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mrs Lyn Jacqueline Prendergast |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a Wadeson Street London E2 9DP |
| Secretary Name | Mr David Wythen Roberts |
|---|---|
| Status | Closed |
| Appointed | 20 December 2009(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 49a Wadeson Street London E2 9DP |
| Secretary Name | Helga Humlova |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Translator |
| Correspondence Address | Bechlinska 705/2 Cz 190000 Prague 9 Cz 19000 |
Location
| Registered Address | 49a Wadeson Street London E2 9DP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Lyn Predergast 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,313 |
| Cash | £374 |
| Current Liabilities | £9,807 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2010 | Application to strike the company off the register (5 pages) |
| 2 July 2010 | Application to strike the company off the register (5 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Director's details changed for Lyn Jacqueline Prendergast on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Lyn Jacqueline Prendergast on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 21 December 2009 | Appointment of Mr David Wythen Roberts as a secretary (1 page) |
| 21 December 2009 | Appointment of Mr David Wythen Roberts as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Helga Humlova as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Helga Humlova as a secretary (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 12 March 2008 | Secretary's Change of Particulars / helga humlova / 12/03/2008 / Nationality was: british, now: austrian; HouseName/Number was: , now: bechlinska 705/2; Street was: listopadova 130, now: cz 190000; Area was: cz 19012, now: ; Post Code was: cz 19012, now: cz 19000; Country was: czech republic, now: czech republik; Occupation was: , now: translator (2 pages) |
| 12 March 2008 | Secretary's change of particulars / helga humlova / 12/03/2008 (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 49A wadeson street london E2 9DP (1 page) |
| 29 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 49A wadeson street london E2 9DP (1 page) |
| 29 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 49A wadeson street london kent E2 9DP (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 49A wadeson street london kent E2 9DP (1 page) |
| 4 March 2005 | Incorporation (17 pages) |
| 4 March 2005 | Incorporation (17 pages) |