Company NamePBTI Limited
Company StatusDissolved
Company Number08571379
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date3 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Kevin Vincent Neale
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvar Suites Central House
1 Ballards Lane
London
N3 1LQ

Location

Registered AddressAvar Suites Central House
1 Ballards Lane
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1Kevin Vincent Neale
100.00%
Ordinary

Financials

Year2014
Net Worth£5,711

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
5 November 2014Application to strike the company off the register (3 pages)
10 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 October 2014Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
1 October 2014Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
9 May 2014Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 9 May 2014 (1 page)
9 May 2014Director's details changed for Mr Kevin Vincent Neale on 7 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Kevin Vincent Neale on 7 May 2014 (2 pages)
9 May 2014Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 9 May 2014 (1 page)
9 May 2014Director's details changed for Mr Kevin Vincent Neale on 7 May 2014 (2 pages)
9 May 2014Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 9 May 2014 (1 page)
3 March 2014Current accounting period extended from 31 March 2014 to 30 November 2014 (1 page)
3 March 2014Current accounting period extended from 31 March 2014 to 30 November 2014 (1 page)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
12 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)