PEOP Project Development Company Limited

Company Name	PEOP Project Development Company Limited
Company Status	Dissolved
Company Number	06613628
Category	Private Limited Company
Incorporation Date	6 June 2008(15 years, 10 months ago)
Dissolution Date	12 April 2016 (8 years 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	Gheorghe Ionescu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Romanian
Status	Closed
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	No 10 Ghiocei Str. Ploiesti Prahova 100350 Romania

Director Name	Gabriel Daraban
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Romanian
Status	Closed
Appointed	03 August 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 12 April 2016)
Role	Commercial Director
Country of Residence	Romania
Correspondence Address	No. 2 Strada Caraiman Constanta Romania

Director Name	Mr Bogdan Kuzmanovic
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	17 July 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 12 April 2016)
Role	Ma In Economy
Country of Residence	Serbia
Correspondence Address	7/4/6 Jovana Boskovica Street 21000 Novi Sad Serbia

Director Name	Mr Tomislav Basta
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 December 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2016)
Role	Ma In Mechanical Engineering
Country of Residence	Serbia
Correspondence Address	7 Grckoskolska 21000 Novi Sad Serbia

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Closed
Appointed	13 May 2009(11 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 12 April 2016)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Gabriel Daraban
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Street Fagetului No113 Constanta Constanta 900565 Romania

Director Name	Nebojsa Lemajic
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Serbian
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Aleksinackih Rudara 12 Beograd Zemun 11000 Serbia

Director Name	Branislava Lepotic Kovacevic
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Serbian
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Baba Visnjina 20 Beograd 11000 Serbia

Director Name	Phd Gordana Sekulic
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Croatian
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Susedgradska 5 Zagreb 10000 Croatia

Director Name	Vladimir Vrankovie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Croatian
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kumiciceva Gia Rijeka 51000 Croatia

Director Name	Lidia Barbu
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	21 May 2009(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 2009)
Role	Mechanical & Electrical Manager
Correspondence Address	Dobrogei 91 Street Constanta

Director Name	Milenko Gvozdenovic
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Serbian
Status	Resigned
Appointed	21 May 2009(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2013)
Role	Mining Engineer
Country of Residence	Serbia
Correspondence Address	No 16 Raska Street Pancevo 26000 Serbia

Director Name	Srdjan Mihajlovic
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Serbian
Status	Resigned
Appointed	21 May 2009(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2013)
Role	Economist
Country of Residence	Serbia
Correspondence Address	11/5 Stevana Musica Street Novi Sad Vojvodina 21000 Serbia

Director Name	Doru Lutac
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Romania
Status	Resigned
Appointed	21 January 2010(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2012)
Role	Technical Director
Country of Residence	Romania
Correspondence Address	2 Caraiman Constanta 900117 Romania

Director Name	Mr Milos Tomic
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Serbian
Status	Resigned
Appointed	17 July 2013(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 December 2013)
Role	Ma In Engineering Management
Country of Residence	Serbia
Correspondence Address	14/2/13 Djordja Jovanovica Street 21000 Novi Sad Serbia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Stephen Harwood (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

700 at £100	Jadranski Naftovod Dionicko Drustuo 33.33% Ordinary
700 at £100	Jp Transnafta 33.33% Ordinary
350 at £100	Conpet Sa 16.67% Ordinary
350 at £100	Oil Terminal Sa 16.67% Ordinary

Financials

Year	2014
Net Worth	£154,676
Cash	£88,876
Current Liabilities	£4,200

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
18 January 2016	Application to strike the company off the register (3 pages)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Solvency Statement dated 23/11/15 (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 132,000 (4 pages)
1 December 2015	Statement of capital on 1 December 2015 GBP 132,000 (4 pages)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Solvency Statement dated 23/11/15 (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 132,000 (4 pages)
27 November 2015	Statement of company's objects (2 pages)
27 November 2015	Statement of company's objects (2 pages)
19 November 2015	Re-registration of Memorandum and Articles (26 pages)
19 November 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2015	Re-registration from a public company to a private limited company (2 pages)
19 November 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 November 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
14 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 210,000 (8 pages)
14 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 210,000 (8 pages)
14 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 210,000 (8 pages)
30 December 2014	Full accounts made up to 30 June 2014 (14 pages)
30 December 2014	Full accounts made up to 30 June 2014 (14 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 210,000 (8 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 210,000 (8 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 210,000 (8 pages)
11 December 2013	Full accounts made up to 30 June 2013 (14 pages)
11 December 2013	Full accounts made up to 30 June 2013 (14 pages)
9 December 2013	Appointment of Mr Tomislav Basta as a director (2 pages)
9 December 2013	Appointment of Mr Tomislav Basta as a director (2 pages)
6 December 2013	Termination of appointment of Milos Tomic as a director (1 page)
6 December 2013	Termination of appointment of Milos Tomic as a director (1 page)
26 July 2013	Appointment of Mr Bogdan Kuzmanovic as a director (2 pages)
26 July 2013	Appointment of Mr Bogdan Kuzmanovic as a director (2 pages)
26 July 2013	Appointment of Mr Milos Tomic as a director (2 pages)
26 July 2013	Appointment of Mr Milos Tomic as a director (2 pages)
25 July 2013	Termination of appointment of Srdjan Mihajlovic as a director (1 page)
25 July 2013	Termination of appointment of Srdjan Mihajlovic as a director (1 page)
25 July 2013	Termination of appointment of Milenko Gvozdenovic as a director (1 page)
25 July 2013	Termination of appointment of Milenko Gvozdenovic as a director (1 page)
7 June 2013	Director's details changed for Srdjan Mihajlovic on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Gheorghe Ionescu on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Gheorghe Ionescu on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Srdjan Mihajlovic on 7 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Sh Company Secretaries Limited on 7 June 2013 (1 page)
7 June 2013	Director's details changed for Milenko Gvozdenovic on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Milenko Gvozdenovic on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Secretary's details changed for Sh Company Secretaries Limited on 7 June 2013 (1 page)
7 June 2013	Director's details changed for Milenko Gvozdenovic on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Director's details changed for Srdjan Mihajlovic on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Gheorghe Ionescu on 7 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Sh Company Secretaries Limited on 7 June 2013 (1 page)
2 January 2013	Full accounts made up to 30 June 2012 (14 pages)
2 January 2013	Full accounts made up to 30 June 2012 (14 pages)
24 September 2012	Appointment of Gabriel Daraban as a director (3 pages)
24 September 2012	Appointment of Gabriel Daraban as a director (3 pages)
14 August 2012	Termination of appointment of Doru Lutac as a director (2 pages)
14 August 2012	Termination of appointment of Doru Lutac as a director (2 pages)
25 June 2012	Annual return made up to 6 June 2012 (16 pages)
25 June 2012	Annual return made up to 6 June 2012 (16 pages)
25 June 2012	Annual return made up to 6 June 2012 (16 pages)
30 December 2011	Full accounts made up to 30 June 2011 (14 pages)
30 December 2011	Full accounts made up to 30 June 2011 (14 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
18 April 2011	Registered office address changed from Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
18 April 2011	Registered office address changed from Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
29 November 2010	Full accounts made up to 30 June 2010 (14 pages)
29 November 2010	Full accounts made up to 30 June 2010 (14 pages)
30 July 2010	Termination of appointment of Swift Incorporations Limited as a director (1 page)
30 July 2010	Termination of appointment of Swift Incorporations Limited as a director (1 page)
27 July 2010	Appointment of Doru Lutac as a director (3 pages)
27 July 2010	Appointment of Doru Lutac as a director (3 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
23 February 2010	Termination of appointment of Vladimir Vrankovie as a director (2 pages)
23 February 2010	Termination of appointment of Vladimir Vrankovie as a director (2 pages)
23 February 2010	Termination of appointment of Lidia Barbu as a director (1 page)
23 February 2010	Termination of appointment of Lidia Barbu as a director (1 page)
23 February 2010	Termination of appointment of Gordana Sekulic as a director (2 pages)
23 February 2010	Termination of appointment of Gordana Sekulic as a director (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (12 pages)
8 February 2010	Full accounts made up to 30 June 2009 (12 pages)
3 July 2009	Return made up to 06/06/09; full list of members (8 pages)
3 July 2009	Return made up to 06/06/09; full list of members (8 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2009	Memorandum and Articles of Association (7 pages)
15 June 2009	Memorandum and Articles of Association (7 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
4 June 2009	Director appointed srdjan mihajlovic (2 pages)
4 June 2009	Appointment terminated director branislava lepotic kovacevic (1 page)
4 June 2009	Director appointed milenko gvozdenovic (2 pages)
4 June 2009	Appointment terminated director nebojsa lemajic (1 page)
4 June 2009	Appointment terminated director branislava lepotic kovacevic (1 page)
4 June 2009	Appointment terminated director gabriel daraban (1 page)
4 June 2009	Director appointed lidia barbu (2 pages)
4 June 2009	Appointment terminated director nebojsa lemajic (1 page)
4 June 2009	Appointment terminated director gabriel daraban (1 page)
4 June 2009	Director appointed lidia barbu (2 pages)
4 June 2009	Director appointed srdjan mihajlovic (2 pages)
4 June 2009	Director appointed milenko gvozdenovic (2 pages)
29 May 2009	Secretary appointed sh company secretaries LIMITED (2 pages)
29 May 2009	Appointment terminated secretary stephen harwood (1 page)
29 May 2009	Appointment terminated secretary stephen harwood (1 page)
29 May 2009	Secretary appointed sh company secretaries LIMITED (2 pages)
9 October 2008	Secretary appointed stephen harwood (2 pages)
9 October 2008	Secretary appointed stephen harwood (2 pages)
6 October 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
6 October 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
6 October 2008	Appointment terminated director instant companies LIMITED (1 page)
6 October 2008	Appointment terminated director instant companies LIMITED (1 page)
19 September 2008	Director appointed gabriel daraban (2 pages)
19 September 2008	Director appointed phd gordana sekulic (2 pages)
19 September 2008	Director appointed gheorghe ionescu (2 pages)
19 September 2008	Director appointed phd gordana sekulic (2 pages)
19 September 2008	Director appointed nebojsa lemajic (2 pages)
19 September 2008	Director appointed branislava lepotic kovacevic (2 pages)
19 September 2008	Director appointed gabriel daraban (2 pages)
19 September 2008	Director appointed nebojsa lemajic (2 pages)
19 September 2008	Director appointed vladimir vrankovie (2 pages)
19 September 2008	Director appointed branislava lepotic kovacevic (2 pages)
19 September 2008	Director appointed vladimir vrankovie (2 pages)
19 September 2008	Director appointed gheorghe ionescu (2 pages)
6 June 2008	Incorporation (17 pages)
6 June 2008	Incorporation (17 pages)

PEOP Project Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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