About

Registered Number: 06462850
Date of Incorporation: 03/01/2008 (16 years and 4 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Founded in 2008, P1 St Andrew Ltd have registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this organisation. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.70 - N/A 12 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 20 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 14 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 13 January 2009
395 - Particulars of a mortgage or charge 19 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
RESOLUTIONS - N/A 01 February 2008
MEM/ARTS - N/A 01 February 2008
225 - Change of Accounting Reference Date 01 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
NEWINC - New incorporation documents 03 January 2008

Mortgages & Charges

Description Date Status Charge by
Security agreement 12 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.