Company NamePDI Corp Limited
Company StatusDissolved
Company Number07634514
CategoryPrivate Limited Company
Incorporation Date16 May 2011 (9 years ago)
Dissolution Date26 November 2013 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTheresa Mason
Date of BirthApril 1967 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed16 May 2011(same day as company formation)
RoleVp Of Finance Pdi
Country of ResidenceUnited States
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameRobert Sweaney
Date of BirthOctober 1965 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed16 May 2011(same day as company formation)
RoleCeo/President Pdi
Country of ResidenceUnited States
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Secretary NameJay Angelo
StatusClosed
Appointed15 November 2011(6 months after company formation)
Appointment Duration2 years (closed 26 November 2013)
RoleCompany Director
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Power Distribution Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
5 August 2013Application to strike the company off the register (3 pages)
15 July 2013Full accounts made up to 31 December 2012 (11 pages)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
(4 pages)
20 September 2012Full accounts made up to 31 December 2011 (13 pages)
17 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 May 2012Director's details changed for Robert Sweaney on 16 May 2012 (2 pages)
14 December 2011Appointment of Jay Angelo as a secretary (1 page)
14 December 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)