PIS 02 LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
PIS 02 LIMITED is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
PIS 02 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867280. The accounts status is TOTAL EXEMPTION FULL.
PIS 02 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867280. The accounts status is TOTAL EXEMPTION FULL.
PIS 02 LIMITED - NEW MALDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
133 THETFORD ROAD
NEW MALDEN
SURREY
KT3 5DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DAVID GIBBONS | May 1953 | British | Director | 2006-07-05 | CURRENT |
DONALD ANDERSON | Jul 1953 | New Zealander | Director | 2006-07-05 | CURRENT |
DONALD ANDERSON | Jul 1953 | New Zealander | Secretary | 2006-07-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Property Investment Syndicators Limited | 2016-04-06 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-07-2018 | 2019-04-03 | 31-07-2018 | £25,409 equity |
Accounts filed on 31-07-2017 | 2018-05-01 | 31-07-2017 | £25,409 equity |
Accounts filed on 31-07-2016 | 2017-04-06 | 31-07-2016 | £25,409 equity |
Accounts filed on 31-07-2015 | 2016-04-30 | 31-07-2015 | £15,588 equity |
Abbreviated Company Accounts - PIS 02 LIMITED | 2015-04-29 | 31-07-2014 | £15,588 equity |