PPQ Limited

Company Name	PPQ Limited
Company Status	Dissolved
Company Number	05736224
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 2 months ago)
Dissolution Date	13 August 2013 (10 years, 9 months ago)
Previous Name	Hillmirror Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Ms Amy Diane Molyneaux
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (closed 13 August 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sussex House Glenilla Road London NW3 4AR

Director Name	Mr Steven Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (closed 13 August 2013)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 5 5,Upper Park Road London NW3 2UN

Secretary Name	Amy Diane Molyneaux
Nationality	British
Status	Closed
Appointed	05 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (closed 13 August 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sussex House Glenilla Road London NW3 4AR

Director Name	Aslang Magnusdottir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 January 2007)
Role	Investment Manager
Correspondence Address	Flat 5 64 Holland Park London W11 3SJ

Director Name	Basola Valles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2009)
Role	Investment Manager
Correspondence Address	Flat 3 19 Hyde Park Square London W2 2JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 5 5 Upper Park Road London NW3 2UN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

150k at £1	Amy Molyneaux 49.67% Ordinary A 1
150k at £1	Steven Parker 49.67% Ordinary A 1
50k at £0.01	Amy Diane Molyneaux 0.17% Ordinary B
50k at £0.01	Amy Molyneaux 0.17% Ordinary A 2
50k at £0.01	Steven Parker 0.17% Ordinary A 2
50k at £0.01	Steven Parker 0.17% Ordinary B

Financials

Year	2014
Net Worth	-£100,000

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 302,000 (6 pages)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 302,000 (6 pages)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 302,000 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for Steven Parker on 1 April 2011 (2 pages)
6 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for Steven Parker on 1 April 2011 (2 pages)
6 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for Steven Parker on 1 April 2011 (2 pages)
4 June 2011	Director's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
4 June 2011	Secretary's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
4 June 2011	Director's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
4 June 2011	Secretary's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
4 June 2011	Secretary's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
4 June 2011	Director's details changed for Amy Diane Molyneaux on 1 April 2011 (2 pages)
1 June 2011	Registered office address changed from Flat 5 5 Upper Park Road London NW3 2UN England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Flat 5 5 Upper Park Road London NW3 2UN England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Flat 5 5 Upper Park Road London NW3 2UN England on 1 June 2011 (1 page)
31 May 2011	Registered office address changed from Flat 5 5 Upper Park Road London NW5 2UN on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Flat 5 5 Upper Park Road London NW5 2UN on 31 May 2011 (1 page)
27 May 2011	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 27 May 2011 (2 pages)
27 May 2011	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 27 May 2011 (2 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Director's details changed for Amy Diane Molyneaux on 9 March 2010 (2 pages)
30 September 2010	Director's details changed for Steven Parker on 9 March 2010 (2 pages)
30 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Amy Diane Molyneaux on 9 March 2010 (2 pages)
30 September 2010	Director's details changed for Steven Parker on 9 March 2010 (2 pages)
30 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Steven Parker on 9 March 2010 (2 pages)
30 September 2010	Director's details changed for Amy Diane Molyneaux on 9 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Return made up to 09/03/09; full list of members (4 pages)
9 July 2009	Return made up to 09/03/09; full list of members (4 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Appointment Terminated Director basola valles (1 page)
27 February 2009	Appointment terminated director basola valles (1 page)
20 November 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 September 2008	Return made up to 09/03/08; full list of members (5 pages)
4 September 2008	Return made up to 09/03/08; full list of members (5 pages)
8 August 2008	Registered office changed on 08/08/2008 from 47 conduit street london W1S 2YP (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 47 conduit street london W1S 2YP (1 page)
4 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 December 2007	Ad 02/08/07--------- £ si 300000@1=300000 £ ic 2000/302000 (2 pages)
17 December 2007	Ad 02/08/07--------- Â£ si 300000@1=300000 Â£ ic 2000/302000 (2 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 09/03/07; full list of members (3 pages)
26 April 2007	Return made up to 09/03/07; full list of members (3 pages)
3 February 2007	Registered office changed on 03/02/07 from: 2 b swanfield street london E2 7DS (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 2 b swanfield street london E2 7DS (1 page)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
1 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Ad 27/04/06--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
8 May 2006	S-div 27/04/06 (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 May 2006	Nc inc already adjusted 27/04/06 (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 May 2006	S-div 27/04/06 (1 page)
8 May 2006	Nc inc already adjusted 27/04/06 (1 page)
8 May 2006	Ad 27/04/06--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (2 pages)
28 April 2006	Company name changed hillmirror LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006	Company name changed hillmirror LIMITED\certificate issued on 28/04/06 (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2006	Registered office changed on 20/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
9 March 2006	Incorporation (17 pages)
9 March 2006	Incorporation (17 pages)

PPQ Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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