| Company Name | Pc Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07157882 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Calogero Borzillieri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 The Larches Palmers Green London N13 5AU |
| Director Name | Mr Guiseppe Borzillieri |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
| Director Name | Pasquale Borzillieri |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 The Larches Palmers Green London N13 5AU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47 |
| Cash | £20,030 |
| Current Liabilities | £63,319 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 10 October 2018 | Registered office address changed from 807 Green Lanes Winchmore Hill London London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 10 October 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 January 2014 | Appointment of Mr Guiseppe Borzillieri as a director (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 January 2014 | Appointment of Mr Guiseppe Borzillieri as a director (2 pages) |
| 2 January 2014 | Termination of appointment of Pasquale Borzillieri as a director (1 page) |
| 2 January 2014 | Termination of appointment of Pasquale Borzillieri as a director (1 page) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 28 April 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 28 April 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 30 March 2010 | Appointment of Calogero Borzillieri as a secretary (3 pages) |
| 30 March 2010 | Appointment of Calogero Borzillieri as a secretary (3 pages) |
| 18 March 2010 | Appointment of Pasquale Borzillieri as a director (3 pages) |
| 18 March 2010 | Appointment of Pasquale Borzillieri as a director (3 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 15 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 February 2010 | Incorporation (22 pages) |
| 15 February 2010 | Incorporation (22 pages) |
| 15 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |