| Company Name | PML Transform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179759 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Samuel Lavy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Miss Kim Newman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Secretary Name | Kim Newman |
|---|---|
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Location
| Registered Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Lavy 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Newman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
| 18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
| 18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
| 18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
| 18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
| 18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
| 11 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
| 14 August 2012 | Incorporation (38 pages) |
| 14 August 2012 | Incorporation (38 pages) |