PCS Pages,Container,Service Limited

Company Name	PCS Pages,Container,Service Limited
Company Status	Dissolved
Company Number	05820958
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kerstin Pages
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	23 November 2009(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 13 December 2011)
Role	Company Director
Country of Residence	Dinslaken, Germany
Correspondence Address	Sandweg 30 A 46537 Dinslaken Germany

Director Name	Kerstin Pages
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Dinslaken, Germany
Correspondence Address	Sandweg 30 A 46537 Dinslaken Germany

Director Name	Mr Bernd Pages
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sandweg 30 A 46537 Dinslaken Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Secretary Name	Business Service Enterprise Ltd (Corporation)
Status	Resigned
Appointed	15 December 2010(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 14 July 2011)
Correspondence Address	4 Kapellenweg Neustadt/Wied Rlp D 53577

Location

Registered Address	Suite 675 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,834
Cash	£5,517
Current Liabilities	£45,595

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Termination of appointment of Business Service Enterprise Ltd as a secretary (1 page)
14 July 2011	Termination of appointment of Business Service Enterprise Ltd as a secretary (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Registered office address changed from Suite 675 2 Old Brompton Road London South Kansington SW7 3DQ on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from Suite 675 2 Old Brompton Road London South Kansington SW7 3DQ on 27 January 2011 (1 page)
24 January 2011	Appointment of Business Service Enterprise Ltd as a secretary (3 pages)
24 January 2011	Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages)
24 January 2011	Appointment of Business Service Enterprise Ltd as a secretary (3 pages)
24 January 2011	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 24 January 2011 (2 pages)
24 January 2011	Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages)
24 January 2011	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 24 January 2011 (2 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2009	Termination of appointment of Bernd Pages as a director (1 page)
11 December 2009	Appointment of Kerstin Pages as a director (2 pages)
11 December 2009	Appointment of Kerstin Pages as a director (2 pages)
11 December 2009	Termination of appointment of Bernd Pages as a director (1 page)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 18/05/08; full list of members (3 pages)
5 June 2008	Return made up to 18/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
21 June 2007	Return made up to 18/05/07; full list of members (2 pages)
21 June 2007	Return made up to 18/05/07; full list of members (2 pages)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 May 2006	Incorporation (14 pages)
18 May 2006	Incorporation (14 pages)

PCS Pages,Container,Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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