| Company Name | PTPF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07627223 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Aleksejs Boiko |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Alpha Road Crawley Sussex RH11 7BH |
| Director Name | Mr Roman Dubov |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aragon House High Drive Woldingham Surrey CR3 7ED |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 46-48 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aleksejs Boiko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,150 |
| Current Liabilities | £139,250 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page) |
| 1 November 2012 | Change of name notice (2 pages) |
| 1 November 2012 | Change of name notice (2 pages) |
| 1 November 2012 | Resolutions
|
| 1 November 2012 | Resolutions
|
| 19 October 2012 | Registered office address changed from 20th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 20th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Registered office address changed from 2nd Floor 159a Chase Side Enfield Middlesex En2 Opw United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Registered office address changed from 2nd Floor 159a Chase Side Enfield Middlesex En2 Opw United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Termination of appointment of Roman Dubov as a director on 19 January 2012 (1 page) |
| 21 May 2012 | Termination of appointment of Roman Dubov as a director on 19 January 2012 (1 page) |
| 14 June 2011 | Appointment of Mr Aleksejs Boiko as a director (3 pages) |
| 14 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 14 June 2011 | Appointment of Mr Aleksejs Boiko as a director (3 pages) |
| 14 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 27 May 2011 | Appointment of Roman Dubov as a director (3 pages) |
| 27 May 2011 | Appointment of Roman Dubov as a director (3 pages) |
| 11 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|