| Company Name | PKP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05748383 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Prashant Pandit |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1111 A Finchley Road London NW11 0QB |
| Secretary Name | Kirna Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 1111a Finchley Road London NW11 0QB |
| Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Location
| Registered Address | 1111a Finchley Road Temple Fortune London NW11 0QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at 1000 | Prashant Pandit 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,627 |
| Cash | £9,063 |
| Current Liabilities | £40,928 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 25 August 2011 | Order of court to wind up (2 pages) |
| 25 August 2011 | Order of court to wind up (2 pages) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 21 December 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 15 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 March 2009 | Amended accounts made up to 31 March 2008 (3 pages) |
| 23 March 2009 | Amended accounts made up to 31 March 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Incorporation (14 pages) |
| 20 March 2006 | Incorporation (14 pages) |