About

Registered Number: 03982599
Date of Incorporation: 28/04/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 7 months ago)
Registered Address: 10b Chipstead Street, London, SW6 3SS

 

Founded in 2000, Pt Global Capital Ltd have registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Tibbles, Sebastian, Psarros, Themistoklis, Tibbles, Oliver Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PSARROS, Themistoklis 01 November 2012 31 December 2013 1
TIBBLES, Oliver Charles 01 November 2012 13 March 2015 1
Secretary Name Appointed Resigned Total Appointments
TIBBLES, Sebastian 28 September 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2015
DS01 - Striking off application by a company 22 May 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 06 May 2015
AD01 - Change of registered office address 06 May 2015
AA01 - Change of accounting reference date 17 April 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 28 April 2013
CH01 - Change of particulars for director 02 November 2012
CERTNM - Change of name certificate 01 November 2012
AP01 - Appointment of director 01 November 2012
AP01 - Appointment of director 01 November 2012
AP03 - Appointment of secretary 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
AD01 - Change of registered office address 13 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 13 October 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 16 September 2004
363a - Annual Return 30 April 2004
AA - Annual Accounts 22 August 2003
363a - Annual Return 02 May 2003
AA - Annual Accounts 08 August 2002
363a - Annual Return 24 April 2002
AA - Annual Accounts 04 September 2001
CERTNM - Change of name certificate 28 August 2001
363a - Annual Return 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
CERTNM - Change of name certificate 05 December 2000
225 - Change of Accounting Reference Date 23 May 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2000
353 - Register of members 22 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
353 - Register of members 16 May 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.