| Company Name | PCN Appeal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06901497 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Chloe Katerina Talberg |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Mayford Road Wandsworth London SW12 8SN |
| Secretary Name | Mrs Chloe Katerina Talberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Mayford Road Wandsworth London SW12 8SN |
| Director Name | Mr Frederick Woldemar Talberg |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 July 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Mayford Road London SW12 8SN |
| Director Name | Guitty Talberg |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 107 Durham Road Bromley Kent BR2 0ST |
Contact
| Website | www.pcnappealservices.co.uk/ |
|---|
Location
| Registered Address | 68 Mayford Road London SW12 8SN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chloe Katerina Talberg 50.00% Ordinary |
|---|---|
| 1 at £1 | Freddie Talberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 23 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 27 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 27 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Registered office address changed from 107 Durham Road Bromley Kent BR2 0SP on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from 107 Durham Road Bromley Kent BR2 0SP on 26 August 2011 (1 page) |
| 13 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 27 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Appointment of Mr Freddie Talberg as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Guitty Talberg as a director (1 page) |
| 17 March 2010 | Appointment of Mr Freddie Talberg as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Guitty Talberg as a director (1 page) |
| 11 May 2009 | Incorporation (13 pages) |
| 11 May 2009 | Incorporation (13 pages) |