| Company Name | PVB Remittance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06055069 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
| Previous Name | PVB Remittance Service Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jesus Vicente Ortiz Garcia |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Philippines |
| Correspondence Address | Lot 6, Block 12 Philips Street, Greenfield 3 Subdivision Novaliches Quezon City 1123 Philippines |
| Director Name | Emmanuel Vaflor De Ocampo |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Philippines |
| Correspondence Address | 12 Scout Madrinan South Triangle Quezon City 1103 Philippines |
| Director Name | Loida Cabatbat |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 20 July 2007(6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 May 2014) |
| Role | Bank Employee |
| Country of Residence | Philippines |
| Correspondence Address | 101 Pvb Building V.A Rufino Corner Dela Rosa Streets Legaspi Village Makati City 1229 Philippines |
| Secretary Name | Alpha Nominees (London) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2012(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 2014) |
| Correspondence Address | 585a Fulham Road Fulham Road London SW6 5UA |
| Director Name | Ricardo Jr. Avancena Balbido |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Bank Employee |
| Country of Residence | Philippines |
| Correspondence Address | 408 Ipo Street Ayala Alabang Village Muntinlupa City 1780 Philippines |
| Director Name | Lex Lavin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 329 Country Club Drive Ayala Alabang Village Muntinlupa City 1780 Philippines |
| Secretary Name | Alpha Nominees (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 585a Fulham Road London SW6 5UA |
Location
| Registered Address | 1st Floor 313 Brompton Road London SW3 2DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Termination of appointment of Ricardo Balbido as a director (1 page) |
| 8 January 2014 | Termination of appointment of Ricardo Balbido as a director (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Appointment of Alpha Nominees (London) Ltd as a secretary (2 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Director's details changed for Emmanuel Vaflor De Ocampo on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Emmanuel Vaflor De Ocampo on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Emmanuel Vaflor De Ocampo on 1 February 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Director's details changed for Ricardo Jr. Avancena Balbido on 16 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Ricardo Jr. Avancena Balbido on 16 January 2013 (2 pages) |
| 1 February 2013 | Appointment of Alpha Nominees (London) Ltd as a secretary (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 October 2012 | Termination of appointment of Alpha Nominees (London) Limited as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Alpha Nominees (London) Limited as a secretary (1 page) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Alpha Nominees (London) Limited on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Loida Cabatbat on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Emmanuel Vaflor De Ocampo on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Jesus Vicente Ortiz Garcia on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Jesus Vicente Ortiz Garcia on 12 December 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Alpha Nominees (London) Limited on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Ricardo Jr. Avancena Balbido on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Ricardo Jr. Avancena Balbido on 12 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Emmanuel Vaflor De Ocampo on 12 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Loida Cabatbat on 12 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: mulberry house, 583 fulham road fulham london SW6 5DH (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: mulberry house, 583 fulham road fulham london SW6 5DH (1 page) |
| 19 October 2007 | Company name changed pvb remittance service LIMITED\certificate issued on 19/10/07 (2 pages) |
| 19 October 2007 | Company name changed pvb remittance service LIMITED\certificate issued on 19/10/07 (2 pages) |
| 25 September 2007 | New director appointed (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 16 January 2007 | Incorporation (18 pages) |
| 16 January 2007 | Incorporation (18 pages) |