Project Management & Development Consultants UK Limited

Company Name	Project Management & Development Consultants UK Limited
Company Status	Dissolved
Company Number	07945328
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Patrick Moog
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Fayez Omar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Lebanese
Status	Closed
Appointed	12 June 2013(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Adrian Leandro Ulisse
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Pmdc International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£236,992
Current Liabilities	£1,252

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 October 2012	Delivered on: 9 October 2012 Satisfied on: 2 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied

5 October 2012

Delivered on: 9 October 2012
Satisfied on: 2 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
15 April 2020	Application to strike the company off the register (3 pages)
24 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 February 2019	Notification of Ossama Omar as a person with significant control on 25 February 2018 (2 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
21 February 2019	Cessation of Pmdc International Ltd as a person with significant control on 25 February 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
18 May 2018	Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
21 February 2018	Confirmation statement made on 10 February 2018 with updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Satisfaction of charge 1 in full (2 pages)
2 December 2015	Satisfaction of charge 1 in full (2 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
14 June 2013	Termination of appointment of Adrian Ulisse as a director (1 page)
14 June 2013	Termination of appointment of Adrian Ulisse as a director (1 page)
12 June 2013	Appointment of Mr Fayez Omar as a director (2 pages)
12 June 2013	Appointment of Mr Fayez Omar as a director (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Registered office address changed from 10 John Street London WC1N 2EB England on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 10 John Street London WC1N 2EB England on 13 May 2013 (1 page)
9 May 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 February 2012	Incorporation (27 pages)