Pv Systems Limited

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dissolved

Pv Systems Limited

03432498•Private Limited With Share Capital

Hill House 1 Little New Street, London, London, EC4A3TR

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Incorporated

05/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Pv Systems Limited (03432498) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 05/09/1997
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard paul russell
director
D
donald crawford joyce
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Miscellaneous
Category:Miscellaneous
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Legacy
Category:Mortgage
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Resolution
Category:Resolution
Date:02-06-2007
Resolution
Category:Resolution
Date:02-06-2007
Resolution
Category:Resolution
Date:02-06-2007
Resolution
Category:Resolution
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:31-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:05-09-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Capital
Date:17-03-2004
Legacy
Category:Officers
Date:14-02-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/07/2016
Filing Date30/07/2015
Latest Accounts31/10/2014

Trading Addresses

Unit 2 Glan-Y-Llyn Industrial Es, Cardiff Road, Taffs Well, Cardiff, South Glamorgan, CF157JD
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, London, EC4A3TR