| Company Name | PCT Trading Fze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08107605 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
| Previous Names | Silecia Limited and Best Inside Overseas Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Anastasios Chionis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 March 2017(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 2 Dimitras Street Melisia 151 27 Athens Greece |
| Director Name | Mr Miguel Fernando Sanchez Garcia |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Venezualan |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Venezuala |
| Correspondence Address | Sector Las Veritas Av 9-B Casa Nro. 86a-25 Maracaibo Estado Zulia Diagonal A Ferrelago Venezuala |
| Director Name | Mr Maurice Strub |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 December 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 September 2016) |
| Role | Company Director |
| Country of Residence | Republic Of Philippines |
| Correspondence Address | Balatero Municipality Of Puerto Galera Province Of Oriental Mindoro Republic Of Panama |
| Director Name | Mr Yasin Titiz |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Turkish Citizen |
| Status | Resigned |
| Appointed | 16 September 2016(4 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 17 March 2017) |
| Role | Director/Company Secretary |
| Country of Residence | Turkish Republic Of Northern Cyprus |
| Correspondence Address | Cyprus Pines Sitesi 1 Blok N 2k Yaka Lefkosa Turkish Republic Of Northern Cyprus |
Location
| Registered Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clifford Donald Wing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (3 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 20 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2018 | Change of details for Mr Anastasios Chionis as a person with significant control on 17 June 2018 (2 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Appointment of Mr Anastasios Chionis as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Yasin Titiz as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Yasin Titiz as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr Anastasios Chionis as a director on 17 March 2017 (2 pages) |
| 20 October 2016 | Resolutions
|
| 20 October 2016 | Resolutions
|
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-10-07
|
| 7 October 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-10-07
|
| 3 October 2016 | Termination of appointment of Maurice Strub as a director on 16 September 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Yasin Titiz as a director on 16 September 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of Maurice Strub as a director on 16 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Maurice Strub as a director on 16 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Maurice Strub as a director on 16 September 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Yasin Titiz as a director on 16 September 2016 (2 pages) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from 13 Fyfield Road Enfield Middx EN1 3TT United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Appointment of Mr Maurice Strub as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Miguel Garcia as a director (1 page) |
| 19 December 2013 | Registered office address changed from 13 Fyfield Road Enfield Middx EN1 3TT United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Termination of appointment of Miguel Garcia as a director (1 page) |
| 19 December 2013 | Appointment of Mr Maurice Strub as a director (2 pages) |
| 19 December 2013 | Company name changed silecia LIMITED\certificate issued on 19/12/13
|
| 19 December 2013 | Company name changed silecia LIMITED\certificate issued on 19/12/13
|
| 9 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Incorporation (32 pages) |
| 15 June 2012 | Incorporation (32 pages) |