About

Registered Number: 05371846
Date of Incorporation: 22/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 7 months ago)
Registered Address: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Having been setup in 2005, Pms Management Ltd are based in Tavistock Square, London, it's status at Companies House is "Dissolved". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUDHALTER, Alexander 19 May 2012 - 1
MEDICI, Caroline 18 March 2005 19 May 2012 1
Secretary Name Appointed Resigned Total Appointments
L B SECRETARIES LIMITED 19 April 2005 23 February 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
DS01 - Striking off application by a company 14 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 20 August 2012
TM02 - Termination of appointment of secretary 03 July 2012
AP04 - Appointment of corporate secretary 26 June 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 15 September 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
225 - Change of Accounting Reference Date 03 July 2006
363a - Annual Return 18 April 2006
225 - Change of Accounting Reference Date 08 September 2005
287 - Change in situation or address of Registered Office 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.