Company Profile
dissolved
UnknownPmac 05-1 Plc
05338322•Public Limited With Share Capital
Fleet Place House 2 Fleet Place, London, EC4M7RF
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Incorporated
20/01/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Pmac 05-1 Plc (05338322) is a public limited with share capital incorporated on 20/01/2005 (21 years old) and registered in london, EC4M7RF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/01/2005
EC4M7RF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Auditors Resignation Company
Category:Auditors
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Capital
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:18-03-2005
Application To Commence Business
Category:Incorporation
Date:18-03-2005
Incorporation Company
Category:Incorporation
Date:20-01-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2017
Filing Date19/07/2016
Latest Accounts31/12/2015
Trading Addresses
9 Cheapside, London, EC2V6AT
Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered
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Contact
Fleet Place House 2 Fleet Place, London, EC4M7RF