Ping Pong Usa Holdings Limited

Company Name	Ping Pong Usa Holdings Limited
Company Status	Dissolved
Company Number	06779365
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 4 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Paul Thorpe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Closed
Appointed	12 September 2018(9 years, 8 months after company formation)
Appointment Duration	8 months (closed 14 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Director Name	Mr Jean Michel Orieux
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Woodchurch Road London NW6 3PN

Director Name	Jonathan Shonn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 5 Lovers Walk Finchley London N3 1JH

Director Name	Igor Sagiryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Artem Sagiryan
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	60 Cadogan Place London SW1X 9DY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	20 December 2012(3 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.pingpongdimsum.com
Telephone	01795 901440
Telephone region	Sittingbourne

Location

Registered Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£240,610
Current Liabilities	£632,209

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 October 2018	Appointment of Prism Cosec Limited as a secretary on 12 September 2018 (2 pages)
2 October 2018	Termination of appointment of David Venus & Company Llp as a secretary on 12 September 2018 (1 page)
2 October 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2 October 2018 (1 page)
22 February 2018	Termination of appointment of Igor Sagiryan as a director on 31 January 2018 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Igor Sagiryan on 1 April 2017 (2 pages)
14 November 2017	Director's details changed for Igor Sagiryan on 1 April 2017 (2 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 March 2016 (14 pages)
10 October 2016	Full accounts made up to 31 March 2016 (14 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
16 June 2015	Full accounts made up to 31 March 2015 (13 pages)
16 June 2015	Full accounts made up to 31 March 2015 (13 pages)
27 April 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 27 April 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Director's details changed for Igor Sagiryan on 9 September 2014 (2 pages)
20 January 2015	Director's details changed for Igor Sagiryan on 9 September 2014 (2 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Director's details changed for Igor Sagiryan on 9 September 2014 (2 pages)
20 January 2015	Director's details changed for Igor Sagiryan on 31 August 2012 (2 pages)
20 January 2015	Director's details changed for Igor Sagiryan on 31 August 2012 (2 pages)
12 September 2014	Full accounts made up to 31 March 2014 (13 pages)
12 September 2014	Full accounts made up to 31 March 2014 (13 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Termination of appointment of Artem Sagiryan as a secretary (1 page)
29 January 2013	Registered office address changed from Room 422/423 Linen Hall Regent Street London W1B 5TD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Appointment of David Venus & Company Llp as a secretary (2 pages)
29 January 2013	Appointment of David Venus & Company Llp as a secretary (2 pages)
29 January 2013	Registered office address changed from Room 422/423 Linen Hall Regent Street London W1B 5TD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Termination of appointment of Artem Sagiryan as a secretary (1 page)
6 November 2012	Full accounts made up to 31 March 2012 (14 pages)
6 November 2012	Full accounts made up to 31 March 2012 (14 pages)
19 October 2012	Appointment of Mr Timothy Paul Thorpe as a director (2 pages)
19 October 2012	Appointment of Mr Timothy Paul Thorpe as a director (2 pages)
26 September 2012	Termination of appointment of Jean Orieux as a director (1 page)
26 September 2012	Termination of appointment of Jean Orieux as a director (1 page)
3 May 2012	Registered office address changed from Unit 3F Standard Industrial Estate Henley Road North Woolwich E16 2ES on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Unit 3F Standard Industrial Estate Henley Road North Woolwich E16 2ES on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Jonathan Shonn as a director (1 page)
3 May 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from Unit 3F Standard Industrial Estate Henley Road North Woolwich E16 2ES on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Jonathan Shonn as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
31 May 2011	Auditor's resignation (1 page)
31 May 2011	Auditor's resignation (1 page)
24 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 100 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 100 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 95 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 95 (4 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
14 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
4 January 2010	Director's details changed for Igor Sagiryan on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jean Michel Orieux on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Jean Michel Orieux on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Igor Sagiryan on 23 December 2009 (2 pages)
11 August 2009	Director appointed igor sagiryan (2 pages)
11 August 2009	Secretary appointed artem sagiryan (2 pages)
11 August 2009	Director appointed jean michel orieux (2 pages)
11 August 2009	Director appointed igor sagiryan (2 pages)
11 August 2009	Director appointed jonathan shonn (2 pages)
11 August 2009	Director appointed jonathan shonn (2 pages)
11 August 2009	Secretary appointed artem sagiryan (2 pages)
11 August 2009	Director appointed jean michel orieux (2 pages)
14 January 2009	Appointment terminated director jpcord LIMITED (1 page)
14 January 2009	Appointment terminated director jpcord LIMITED (1 page)
28 December 2008	Appointment terminated director john o'donnell (1 page)
28 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
28 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
28 December 2008	Appointment terminated director john o'donnell (1 page)
23 December 2008	Incorporation (18 pages)
23 December 2008	Incorporation (18 pages)

Ping Pong Usa Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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