About

Registered Number: 06385992
Date of Incorporation: 01/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 23 Orford Court Marsh Lane, Stanmore, Middlesex, HA7 4TQ

 

Based in Middlesex, Pampering Pattie International Ltd was setup in 2007, it has a status of "Active". The companies directors are listed as Freeman, Karen Lisa, Diaz Sanes, Rosa Cristina, Gholampour, Maral, Zajdel, Patrycja in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAZ SANES, Rosa Cristina 18 May 2016 24 August 2016 1
GHOLAMPOUR, Maral 14 August 2012 18 May 2016 1
ZAJDEL, Patrycja 11 October 2007 01 May 2016 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Karen Lisa 06 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 07 January 2017
CS01 - N/A 05 January 2017
AAMD - Amended Accounts 06 December 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 05 August 2014
TM02 - Termination of appointment of secretary 07 January 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 01 August 2013
SH01 - Return of Allotment of shares 24 June 2013
RESOLUTIONS - N/A 07 June 2013
AP03 - Appointment of secretary 01 February 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 04 January 2013
AR01 - Annual Return 04 January 2013
AP01 - Appointment of director 30 August 2012
DISS40 - Notice of striking-off action discontinued 17 July 2012
AA - Annual Accounts 16 July 2012
DISS16(SOAS) - N/A 20 March 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
DISS40 - Notice of striking-off action discontinued 23 July 2011
AA - Annual Accounts 21 July 2011
AA - Annual Accounts 21 July 2011
DISS16(SOAS) - N/A 08 July 2011
GAZ1 - First notification of strike-off action in London Gazette 28 June 2011
DISS40 - Notice of striking-off action discontinued 03 November 2010
AR01 - Annual Return 02 November 2010
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AR01 - Annual Return 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
RESOLUTIONS - N/A 02 September 2009
AA - Annual Accounts 02 September 2009
123 - Notice of increase in nominal capital 02 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288a - Notice of appointment of directors or secretaries 16 October 2007
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.