| Company Name | PPT Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08093388 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Paul Lazarevic |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
| Director Name | Mr Philip Leonard Stephens |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Eastwick Drive Bookham Leatherhead KT23 3PU |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2019 | Application to strike the company off the register (2 pages) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 July 2015 | Termination of appointment of Philip Leonard Stephens as a director on 13 July 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Philip Leonard Stephens as a director on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 61 Eastwick Drive Bookham Surrey KT23 3PU to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 61 Eastwick Drive Bookham Surrey KT23 3PU to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 13 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 5 November 2014 | Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to 61 Eastwick Drive Bookham Surrey KT23 3PU on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to 61 Eastwick Drive Bookham Surrey KT23 3PU on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to 61 Eastwick Drive Bookham Surrey KT23 3PU on 5 November 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 October 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 October 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 October 2013 | Appointment of Mr Paul Lazarevic as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Paul Lazarevic as a director (2 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Registered office address changed from 61 Eastwick Drive Bookham Leatherhead KT23 3PU England on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from 61 Eastwick Drive Bookham Leatherhead KT23 3PU England on 17 April 2013 (1 page) |
| 20 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
| 20 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
| 6 June 2012 | Incorporation (24 pages) |
| 6 June 2012 | Incorporation (24 pages) |