| Company Name | P3P Project Development Selby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09348194 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Synergy Technology Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Julian Paul Harris |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Dover Street London W1S 4NS |
| Director Name | Mr Mark David White |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Dover Street London W1S 4NS |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 25 October 2017 | Notification of Julian Paul Harris as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Notification of Julian Paul Harris as a person with significant control on 5 October 2017 (2 pages) |
| 24 October 2017 | Notification of Rupert Lywood as a person with significant control on 5 October 2017 (2 pages) |
| 24 October 2017 | Notification of Rupert Lywood as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Notification of Mark David White as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Notification of Mark David White as a person with significant control on 5 October 2017 (2 pages) |
| 24 October 2017 | Cessation of P3P Partners Llp as a person with significant control on 24 October 2017 (1 page) |
| 24 October 2017 | Cessation of P3P Partners Llp as a person with significant control on 5 October 2017 (1 page) |
| 16 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Resolutions
|
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 2 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 March 2015 | Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2015 (1 page) |
| 2 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 March 2015 | Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2015 (1 page) |
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|