| Company Name | PPN Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875608 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Lee Ming Perryman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bonham Drive Orsett Essex RM16 3HF |
| Secretary Name | Kim Perryman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Chafford Way Stifford Clays Grays Essex RM16 2ED |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Lee-ming Perryman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,429 |
| Cash | £51,724 |
| Current Liabilities | £37,375 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 13 July 2011 (3 pages) |
| 4 August 2011 | Annual return made up to 13 July 2011 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 October 2008 | Appointment terminated secretary kim perryman (1 page) |
| 7 October 2008 | Appointment Terminated Secretary kim perryman (1 page) |
| 8 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 August 2006 | New director appointed (2 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Incorporation (14 pages) |
| 13 July 2006 | Incorporation (14 pages) |