Pirtek Europe Holdings Limited

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dissolved

Pirtek Europe Holdings Limited

05981569•Private Limited With Share Capital

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS

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Incorporated

30/10/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Pirtek Europe Holdings Limited (05981569) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in london, EC2A2RS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 30/10/2006
EC2A2RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
A
adrian john richards
director
M
michael rost
director
A
andrew john wiechkoske
director
A
alexander samuel mcnutt
director
A
adrian john richards
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Legacy
Category:Capital
Date:28-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2019
Legacy
Category:Insolvency
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date28/09/2018
Latest Accounts31/03/2018

Trading Addresses

The Broadgate Tower, 20 Primrose Street, London, EC2A2RSRegistered
199 The Vale, London, W37QS

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Contact

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS