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P1 INTERMEDIATE TWO LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00215035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- EVANS, Timothy James
- GUMM, Sandra Louise
- LESLAU, Nicholas Mark
- Company secretaries
- GUMM, Sandra Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-07-14
- Dissolved on
- 2017-02-28
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TUSSAUDS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-06-29
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P1 INTERMEDIATE TWO LIMITED Company Description
- P1 INTERMEDIATE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 00215035. Its current trading status is "closed". It was registered 1926-07-14. It was previously called TUSSAUDS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 55 Baker Street .
Get P1 INTERMEDIATE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P1 Intermediate Two Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-02-28) - GAZ2
keyboard_arrow_right 2016
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liquidation-voluntary-members-return-of-final-meeting (2016-11-29) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-29) - 4.68
keyboard_arrow_right 2015
-
liquidation-voluntary-appointment-of-liquidator (2015-12-14) - 600
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resolution (2015-12-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-12-14) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-dormant (2012-11-30) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-07) - AA
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legacy (2009-07-18) - 363a
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change-person-secretary-company-with-change-date (2009-10-24) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
-
legacy (2008-06-30) - 363a
-
legacy (2008-05-29) - 225
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-18) - 155(6)a
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legacy (2007-07-18) - 155(6)b
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certificate-change-of-name-company (2007-06-26) - CERTNM
-
legacy (2007-07-14) - 403a
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-12) - 288b
-
memorandum-articles (2007-07-23) - MEM/ARTS
-
legacy (2007-08-01) - 288a
-
legacy (2007-11-27) - 363a
-
legacy (2007-11-27) - 353
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
auditors-resignation-company (2007-08-24) - AUD
-
legacy (2007-08-20) - 288a
-
legacy (2007-08-20) - 288b
-
resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-08-02) - 287
-
legacy (2007-08-01) - 288b
-
legacy (2007-08-20) - 225
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-24) - AUD
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-10-28) - 288c
-
legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
-
legacy (2004-09-20) - 288c
-
legacy (2004-04-08) - 288c
-
legacy (2004-12-21) - 403a
-
accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-07-28) - 363s
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288b
-
legacy (2002-04-23) - 353
-
legacy (2002-11-06) - 288a
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
legacy (2001-07-17) - 363s
-
accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-16) - 288b
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-01) - 363s
-
legacy (2000-04-03) - 353a
-
legacy (2000-12-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 403a
-
memorandum-articles (1999-10-12) - MEM/ARTS
-
resolution (1999-10-12) - RESOLUTIONS
-
legacy (1999-09-20) - 403a
-
legacy (1999-08-02) - 363s
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
auditors-resignation-company (1999-07-21) - AUD
-
legacy (1999-07-16) - 225
-
legacy (1999-05-25) - 395
-
legacy (1999-04-13) - 155(6)a
-
legacy (1999-08-24) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-01) - AA
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auditors-resignation-company (1998-09-25) - AUD
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certificate-capital-cancellation-share-premium-account (1998-08-13) - CERT21
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court-order (1998-08-13) - OC
-
legacy (1998-05-18) - 288c
-
legacy (1998-07-06) - 288a
-
legacy (1998-10-22) - 395
-
legacy (1998-03-23) - 288b
-
resolution (1998-07-21) - RESOLUTIONS
-
certificate-change-of-name-company (1998-10-28) - CERTNM
-
legacy (1998-07-29) - 363s
-
legacy (1998-11-09) - 88(2)R
-
legacy (1998-11-09) - 225
-
resolution (1998-11-19) - RESOLUTIONS
-
memorandum-articles (1998-11-19) - MEM/ARTS
-
legacy (1998-11-19) - 155(6)a
-
legacy (1998-12-17) - 395
-
legacy (1998-11-19) - 155(6)b
-
legacy (1998-11-19) - 395
-
legacy (1998-11-04) - 123
keyboard_arrow_right 1997
-
legacy (1997-05-16) - 288b
-
legacy (1997-07-14) - 288a
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288b
-
legacy (1996-10-14) - 288a
-
resolution (1996-10-14) - RESOLUTIONS
-
legacy (1996-09-09) - 288
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-08-18) - 288
-
legacy (1996-08-02) - 363s
-
auditors-resignation-company (1996-07-24) - AUD
-
legacy (1996-04-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 288
-
legacy (1995-07-31) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-08) - 288
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accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-18) - 363s
-
accounts-with-accounts-type-full-group (1994-07-18) - AA
-
legacy (1994-05-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 363s
-
accounts-with-accounts-type-full-group (1993-05-11) - AA
-
legacy (1993-03-29) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 288
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 363(287)
-
auditors-resignation-company (1991-05-29) - AUD
-
accounts-with-accounts-type-full-group (1991-08-19) - AA
-
legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-30) - 88(2)R
-
legacy (1990-11-30) - 123
-
resolution (1990-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-08-30) - AA
-
legacy (1990-08-24) - 363
-
certificate-change-of-name-company (1990-03-16) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-15) - AA
-
legacy (1989-08-15) - 363
-
legacy (1989-03-14) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-01-18) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-05) - AA
-
legacy (1988-07-05) - 363
keyboard_arrow_right 1987
-
resolution (1987-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-07-27) - AA
-
legacy (1987-07-27) - 363
-
legacy (1987-06-22) - 288
-
legacy (1987-05-19) - 353a
-
legacy (1987-01-07) - 288
-
memorandum-articles (1987-11-10) - MEM/ARTS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-18) - AA
-
legacy (1986-07-18) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-03) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-12) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-14) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-06) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-12) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-25) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-01) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-12) - AA
-
accounts-with-made-up-date (1977-07-22) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-14) - AA
-
accounts-with-made-up-date (1975-05-11) - AA
keyboard_arrow_right 1930
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certificate-change-of-name-company (1930-01-23) - CERTNM
keyboard_arrow_right 1926
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miscellaneous (1926-07-14) - MISC