About

Registered Number: 05455924
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA

 

Having been setup in 2005, Ppc (London) Ltd have registered office in London, it has a status of "Liquidation". We don't know the number of employees at this business. This organisation has 2 directors listed as Prudnikov, Vladimir, Fraser, Simon George Macgregor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRUDNIKOV, Vladimir 16 October 2018 - 1
FRASER, Simon George Macgregor 19 May 2005 16 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 July 2020
AD01 - Change of registered office address 20 June 2019
RESOLUTIONS - N/A 19 June 2019
LIQ02 - N/A 19 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2019
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 25 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
CERTNM - Change of name certificate 02 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 22 December 2007
225 - Change of Accounting Reference Date 17 December 2007
363a - Annual Return 24 May 2007
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.