| Company Name | Pb Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06105305 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 3 months ago) |
| Dissolution Date | 21 May 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Emmanuel Aghogho |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 28 Ashburnham Road Belvedere London DA17 6DA |
| Director Name | Mr Bright Omavia Apinoko |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 99 Orchard Grove Edgware Middlesex HA8 5BN |
| Secretary Name | Mr Kenneth Oquuko Ighavbota |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(12 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 May 2013) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fleming Way London SE28 8NS |
| Director Name | Mr Denzel Earl Brandon |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2010(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Orchard Grove Edgware Middlesex HA8 5BN |
| Director Name | Mr Daniel Amitaye |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wendover Road Harlsden London NW10 4RX |
| Director Name | Enameguono Zachariah Bazunu |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 127 Ampleforth Road London SE2 9BG |
| Director Name | Junior Otite |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 66 Breakspears Drive Orpington Kent BR5 2RY |
| Secretary Name | Junior Otite |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Breakspears Drive Orpington Kent BR5 2RY |
| Director Name | Mr Ufuoma Rolland Anigboro |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 August 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 184e East Street London SE17 2SE |
Location
| Registered Address | 99 Orchard Grove Edgware Middlesex HA8 5BN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 4 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 4 October 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 4 October 2012 (2 pages) |
| 8 February 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 8 February 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 30 October 2010 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 6 September 2010 (2 pages) |
| 30 October 2010 | Termination of appointment of Enameguono Bazunu as a director (1 page) |
| 30 October 2010 | Director's details changed for Emmanuel Aghogho on 6 September 2010 (2 pages) |
| 30 October 2010 | Director's details changed for Emmanuel Aghogho on 6 September 2010 (2 pages) |
| 30 October 2010 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 6 September 2010 (2 pages) |
| 30 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 30 October 2010 | Director's details changed for Emmanuel Aghogho on 6 September 2010 (2 pages) |
| 30 October 2010 | Termination of appointment of Enameguono Bazunu as a director (1 page) |
| 30 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 30 October 2010 | Secretary's details changed for Mr Kenneth Oquuko Ighavbota on 6 September 2010 (2 pages) |
| 30 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 24 October 2010 | Appointment of Mr Denzel Earl Brandon as a director (2 pages) |
| 24 October 2010 | Appointment of Mr Denzel Earl Brandon as a director (2 pages) |
| 24 October 2010 | Termination of appointment of Ufuoma Anigboro as a director (1 page) |
| 24 October 2010 | Termination of appointment of Ufuoma Anigboro as a director (1 page) |
| 22 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption full accounts made up to 28 February 2009 (20 pages) |
| 7 October 2009 | Total exemption full accounts made up to 28 February 2009 (20 pages) |
| 9 October 2008 | Director appointed ufuoma rolland anigboro (1 page) |
| 9 October 2008 | Director appointed ufuoma rolland anigboro (1 page) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (8 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (8 pages) |
| 11 September 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 11 September 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 14 February 2008 | Secretary resigned;director resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned;director resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 14 February 2007 | Incorporation (16 pages) |