| Company Name | P C Engineering Management Services Limited |
|---|---|
| Directors | Luca Ferrara and Roberto Scognamiglio |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11414504 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Luca Ferrara |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Roberto Scognamiglio |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Business Manager |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Ms Marina Sedda |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 September 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 June 2019) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mr Alberto Buffa |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2020(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 September 2022) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Joshua Silver |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2022) |
| Role | Investor |
| Country of Residence | Netherlands |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 5 February 2021 | Change of details for Mr Luca Ferrara as a person with significant control on 30 December 2020 (2 pages) |
|---|---|
| 3 February 2021 | Change of details for Antonio Polverino as a person with significant control on 30 December 2020 (2 pages) |
| 14 January 2021 | Memorandum and Articles of Association (12 pages) |
| 14 January 2021 | Resolutions
|
| 8 January 2021 | Appointment of Mr Joshua Silver as a director on 30 December 2020 (2 pages) |
| 26 November 2020 | Appointment of Mr Alberto Buffa as a secretary on 26 November 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr Luca Ferrara as a person with significant control on 25 May 2020 (2 pages) |
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2020 | Notification of Antonio Polverino as a person with significant control on 25 May 2020 (2 pages) |
| 13 November 2020 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 13 November 2020 (1 page) |
| 13 November 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 15 July 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 20 September 2019 | Director's details changed for Mr Luca Ferrara on 11 June 2019 (2 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2019 | Termination of appointment of Marina Sedda as a director on 4 June 2019 (1 page) |
| 26 September 2018 | Appointment of Mr Roberto Scognamiglio as a director on 25 September 2018 (2 pages) |
| 10 September 2018 | Appointment of Ms Marina Sedda as a director on 10 September 2018 (2 pages) |
| 13 June 2018 | Incorporation Statement of capital on 2018-06-13
|