Pct Shareholders Limited

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dissolved
Unknown

Pct Shareholders Limited

04216368•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

14/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

72110

Risk

not scored

Company Overview

Registration, classification & business activity

Pct Shareholders Limited (04216368) is a private limited with share capital incorporated on 14/05/2001 (24 years old) and registered in london, E145GL. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 14/05/2001
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

20

Shareholders

Board of Directors

3
M
michael joseph mclean
director
N
nigel johnson owens
director
J
john robin knights
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2014
Resolution
Category:Resolution
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:12-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2012
Change Of Name Notice
Category:Change Of Name
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Resolution
Category:Resolution
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Memorandum Articles
Category:Incorporation
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:19-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Capital
Date:18-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-05-2008
Memorandum Articles
Category:Incorporation
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Capital
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Annual Return
Date:28-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2005
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2015
Filing Date13/01/2014
Latest Accounts30/04/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL