| Company Name | PPS St. Katherine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07365391 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stein Alvern |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 802 Peninsula Apartments 4 Praed Street London W2 1JJ |
| Secretary Name | Mr Peter Lam |
|---|---|
| Status | Closed |
| Appointed | 09 February 2012(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (closed 11 December 2012) |
| Role | Company Director |
| Correspondence Address | 802 Peninsula Apartments 4 Praed Street London W2 1JJ |
| Secretary Name | Mr Peter Lam |
|---|---|
| Status | Closed |
| Appointed | 22 February 2012(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 11 December 2012) |
| Role | Company Director |
| Correspondence Address | 802 Peninsula Apartments 4 Praed Street London W2 1JJ |
Location
| Registered Address | 802 Peninsula Apartments 4 Praed Street London W2 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Director's details changed for Stein Alvern on 22 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Peter Lam as a secretary on 22 February 2012 (1 page) |
| 22 February 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Appointment of Mr Peter Lam as a secretary (1 page) |
| 22 February 2012 | Director's details changed for Stein Alvern on 22 February 2012 (2 pages) |
| 9 February 2012 | Appointment of Mr Peter Lam as a secretary (1 page) |
| 9 February 2012 | Appointment of Mr Peter Lam as a secretary on 9 February 2012 (1 page) |
| 21 December 2011 | Registered office address changed from Charles House 5Th Floor 5 Regent Street London SW1Y 4LR United Kingdom on 21 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from Charles House 5th Floor 5 Regent Street London SW1Y 4LR United Kingdom on 21 December 2011 (2 pages) |
| 3 September 2010 | Incorporation (44 pages) |
| 3 September 2010 | Incorporation (44 pages) |