Company NamePCNJ Consulting Limited
Company StatusDissolved
Company Number07381782
CategoryPrivate Limited Company
Incorporation Date20 September 2010(13 years, 7 months ago)
Dissolution Date5 January 2016 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Claudio Nunzio Pezzella
Date of BirthDecember 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Via Fabio Filzi
Milan
20124
Secretary NameMiller & Co. Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2011(1 year, 3 months after company formation)
Appointment Duration4 years (closed 05 January 2016)
Correspondence Address601 International House
223 Regent Street London
London

Location

Registered Address601 International House 223 Regent Street
London
W1B 2QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

10k at £1Pcnj Holding Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,537
Cash£66
Current Liabilities£46,603

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2015Voluntary strike-off action has been suspended (1 page)
17 June 2015Voluntary strike-off action has been suspended (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
20 April 2015Application to strike the company off the register (2 pages)
20 April 2015Application to strike the company off the register (2 pages)
19 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 10,000
(5 pages)
19 October 2014Director's details changed for Mr Claudio Nunzio Pezzella on 1 June 2014 (2 pages)
19 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 10,000
(5 pages)
19 October 2014Director's details changed for Mr Claudio Nunzio Pezzella on 1 June 2014 (2 pages)
19 October 2014Director's details changed for Mr Claudio Nunzio Pezzella on 1 June 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
(5 pages)
9 December 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012Appointment of Miller & Co. Secretaries Ltd as a secretary (2 pages)
9 January 2012Appointment of Miller & Co. Secretaries Ltd as a secretary (2 pages)
10 December 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
10 December 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)