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PCL INTERNATIONAL TRADING LIMITED - 6TH FLOOR, 32 LUDGATE HILL, LONDON, United Kingdom
Company Information
- Company registration number
- 03703803
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- 32 LUDGATE HILL
- LONDON
- EC4M 7DR 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR UK
Management
- Managing Directors
- CORPORATE DIRECTORS (MALTA) LTD
- DAVID MARINELLI
- Company secretaries
- DAVID MARINELLI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-01-28
- Dissolved on
- 2013-03-26
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ASJ TRADING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-28
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PCL INTERNATIONAL TRADING LIMITED Company Description
- PCL INTERNATIONAL TRADING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03703803. It was registered 1999-01-28. It was previously called ASJ TRADING LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-28.It can be contacted at 6Th Floor .
Get PCL INTERNATIONAL TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcl International Trading Limited - 6TH FLOOR, 32 LUDGATE HILL, LONDON, United Kingdom
- 1999-01-28
Did you know? kompany provides original and official company documents for PCL INTERNATIONAL TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03703803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03703803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03703803#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-03-26) - GAZ2(A)
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keyboard_arrow_right 2012
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28/01/12 FULL LIST (2012-02-08) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-10) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-12-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-11-28) - DS01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR. DAVID MARINELLI (2011-08-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANGELA MARINELLI (2011-08-29) - TM02
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CORPORATE DIRECTOR APPOINTED CORPORATE DIRECTORS (MALTA) LTD (2011-08-29) - AP02
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-01) - AA
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28/01/11 FULL LIST (2011-02-09) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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NC INC ALREADY ADJUSTED 01/01/2010 (2010-02-18) - RES04
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28/01/10 FULL LIST (2010-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARINELLI / 28/01/2010 (2010-02-02) - CH01
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01/01/10 STATEMENT OF CAPITAL EUR 1126 (2010-01-25) - SH14
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-22) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-27) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-14) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-04-26) - 288a
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SECRETARY RESIGNED (2006-04-26) - 288b
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-30) - 244
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COMPANY NAME CHANGED (2005-08-16) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM: (2005-06-08) - 287
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-01-04) - AA
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MEMORANDUM OF ASSOCIATION (2005-08-24) - MEM/ARTS
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-05) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-06) - 244
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NEW SECRETARY APPOINTED (2004-04-05) - 288a
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-01) - 363s
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SECRETARY RESIGNED (2004-04-05) - 288b
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-09-15) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-01-22) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-16) - RES01
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keyboard_arrow_right 2002
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S366A DISP HOLDING AGM 31/07/02 (2002-09-11) - ELRES
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-01-30) - AA
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MEMORANDUM OF ASSOCIATION (2002-01-29) - MEM/ARTS
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COMPANY NAME CHANGED (2002-01-24) - CERTNM
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-02-09) - 288c
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-09) - 363s
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM: (2001-01-08) - 287
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DELIVERY EXT'D 3 MTH 31/12/01 (2001-10-25) - 244
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NEW DIRECTOR APPOINTED (2001-11-28) - 288a
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DIRECTOR RESIGNED (2001-11-28) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-09) - 288c
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 16/10/00 (2000-11-06) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-11-06) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-11-03) - 225
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-04-20) - CERTNM
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MEMORANDUM OF ASSOCIATION (1999-04-22) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-08-20) - 288a
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SECRETARY RESIGNED (1999-08-20) - 288b
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ADOPT MEM AND ARTS 11/08/99 (1999-08-24) - SRES01
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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AD 12/08/99--------- (1999-08-26) - 88(2)R
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ADOPT MEM AND ARTS 17/09/99 (1999-09-28) - SRES01
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DIRECTOR RESIGNED (1999-08-20) - 288b
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INCORPORATION DOCUMENTS (1999-01-28) - NEWINC
