| Company Name | Projection Technologies International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07168116 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | David Nathaniel |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Canada |
| Correspondence Address | 12 Bellevue Westmount Quebec H3y 1g5 |
| Director Name | Katy Shebath |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Canada |
| Correspondence Address | 434 Morrison Mount Royal Quebec H3r 1l4 |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 15 June 2016 | Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London England W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London England W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 15 June 2016 (1 page) |
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2010 | Appointment of Katy Shebath as a director (3 pages) |
| 23 March 2010 | Appointment of David Nathaniel as a director (3 pages) |
| 23 March 2010 | Appointment of David Nathaniel as a director (3 pages) |
| 23 March 2010 | Appointment of Katy Shebath as a director (3 pages) |
| 22 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 February 2010 | Incorporation (43 pages) |
| 24 February 2010 | Incorporation (43 pages) |