PPS London (Essex) Ltd

Company Name	PPS London (Essex) Ltd
Company Status	Dissolved
Company Number	09048086
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)
Dissolution Date	24 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Keval Jatin Patel
Nationality	British
Status	Closed
Appointed	16 June 2014(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (closed 24 August 2018)
Role	Company Director
Correspondence Address	146-148 Hornchurch Road Hornchurch Essex RM11 1QH

Director Name	Mr Keval Jatin Patel
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2015(12 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 2018)
Role	Plumbers Merchant
Country of Residence	United Kingdom
Correspondence Address	146-148 Hornchurch Road Hornchurch RM11 1QH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Keval Jatin Patel
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Plumbers Merchant
Country of Residence	United Kingdom
Correspondence Address	Unit H1b Kemp Road Chadwell Heath Essex RM8 1SL

Director Name	Mr Rajeshkumar Bhatt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-148 Hornchurch Road Hornchurch RM11 1QH

Contact

Website	www.ppslondon.co.uk
Email address	[email protected]
Telephone	01708 478100
Telephone region	Romford

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 October 2017	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Olympia House Armitage Road London NW11 8RQ on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Olympia House Armitage Road London NW11 8RQ on 6 October 2017 (2 pages)
3 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19 (1 page)
3 October 2017	Statement of affairs (8 pages)
3 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19 (1 page)
3 October 2017	Statement of affairs (8 pages)
3 October 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Appointment of a voluntary liquidator (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
10 November 2016	Termination of appointment of Rajeshkumar Bhatt as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Rajeshkumar Bhatt as a director on 10 November 2016 (1 page)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 September 2015	Registered office address changed from 146-148 Hornchurch Road Hornchurch RM11 1QH to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 146-148 Hornchurch Road Hornchurch RM11 1QH to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 30 September 2015 (1 page)
3 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
30 July 2015	Appointment of Mr Keval Jatin Patel as a director on 19 May 2015 (2 pages)
30 July 2015	Appointment of Mr Keval Jatin Patel as a director on 19 May 2015 (2 pages)
11 July 2014	Termination of appointment of Keval Patel as a director (2 pages)
11 July 2014	Appointment of Keval Jatin Patel as a secretary (3 pages)
11 July 2014	Termination of appointment of Keval Patel as a director (2 pages)
11 July 2014	Appointment of Rajeshkumar Bhatt as a director (3 pages)
11 July 2014	Appointment of Keval Jatin Patel as a secretary (3 pages)
11 July 2014	Appointment of Rajeshkumar Bhatt as a director (3 pages)
17 June 2014	Appointment of Keval Jatin Patel as a director (3 pages)
17 June 2014	Appointment of Keval Jatin Patel as a director (3 pages)
22 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
22 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 1 (36 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 1 (36 pages)

PPS London (Essex) Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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