Pti Website Ltd

About

Registered Number: 03587947
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Pti Website Ltd was registered on 25 June 1998 and are based in London. We don't currently know the number of employees at the company. The current directors of this company are Connell, George, Barrie, Sidney, Lewis, Paul Michael, Welch, Robert John, Powles, Mark Andrew, Stoner, Peter James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, George 31 March 2004 - 1
POWLES, Mark Andrew 05 March 2002 24 September 2002 1
STONER, Peter James 11 December 2002 27 April 2006 1
Secretary Name Appointed Resigned Total Appointments
BARRIE, Sidney 08 September 2010 15 July 2011 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 25 June 2019
DS01 - Striking off application by a company 14 June 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 06 October 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 27 April 2018
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 27 April 2017
TM02 - Termination of appointment of secretary 30 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 15 April 2015
TM02 - Termination of appointment of secretary 10 July 2014
AP03 - Appointment of secretary 10 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 10 April 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 24 April 2012
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AA - Annual Accounts 15 February 2011
AD01 - Change of registered office address 17 September 2010
AP03 - Appointment of secretary 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 25 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
287 - Change in situation or address of Registered Office 23 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363a - Annual Return 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
287 - Change in situation or address of Registered Office 25 July 2002
225 - Change of Accounting Reference Date 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
RESOLUTIONS - N/A 24 May 2002
RESOLUTIONS - N/A 24 May 2002
RESOLUTIONS - N/A 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
123 - Notice of increase in nominal capital 24 May 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
AA - Annual Accounts 18 January 2002
CERTNM - Change of name certificate 16 October 2001
287 - Change in situation or address of Registered Office 20 July 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
363s - Annual Return 03 May 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 09 June 1999
RESOLUTIONS - N/A 06 February 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
CERTNM - Change of name certificate 15 July 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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