2pm International Limited

Company Registration Number: 04206356

Company registered in England and Wales

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2pm International Limited is a Private Company Limited by Shares first registered on 26 April 2001.

Registered Address

11 PENRHYN CRESCENT
LONDON
SW14 7PF

There are 4 companies currently registered at this postcode, including this one.

All companies at SW14 7PF

Registration Data

Company Number

04206356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

26 April 2014

Returns Next Due

24 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £92,018£0£0£0£5,734
Current Assets £58,011£162,481£244,980£27,366£1,169
of which Cash £67£45,220£149,090£0£237
Total Assets £150,029£162,481£244,980£27,366£6,903
Current Liabilities £54,267£61,965£39,019£50,685£4,036
Net Current Assets £3,744£100,516£205,961£-23,319£-2,867
Total Net Worth £95,762£8,062£211,361£21,806£2,867

Previous Names

No previous names

Company Officers

  • ADWALPALKAR, Mary Elisabeth

    Secretary

    Appointed on 1 September 2011

     

    11 Penrhyn Crescent
    London
    SW14 7PF

  • ADWALPALKAR, Shailendra Bholanath

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    44 Avenue Des F.A.R.
    Flat 36, 4th Floor, Strand Road
    Colaba
    Casablanca 20000
    Morocco

  • ADWALPALKAR, Shailendra Bholanath

    Secretary

    Appointed on 1 June 2001

    Resigned on 1 September 2011

    44 Avenue Des F.A.R.
    Flat 36, 4th Floor, Strand Road
    Colaba
    Casablanca 20000
    Morocco

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 1 June 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ADWALPALKAR, Mary Elisabeth

    Director

    Appointed on 1 February 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1954

    11 Penrhyn Crescent
    London
    SW14 7PF

  • ADWALPALKAR, Nikhil James Balaji

    Director

    Appointed on 20 May 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    59
    Reporton Road
    London
    SW6 7JP
    United Kingdom

  • KEY, Christopher Rodney

    Director

    Appointed on 17 October 2011

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Jackdaws
    Church Lane
    Wivelsfield
    East Sussex
    RH17 7RD
    United Kingdom

  • MERLIN, Philippe Henri

    Director

    Appointed on 1 June 2001

    Resigned on 19 May 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1955

    31 Rue De Lorraine
    St Germain En Laye
    F 78100
    France

  • PIRZIO-BIROLI, Federico

    Director

    Appointed on 27 February 2012

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    11 Penrhyn Crescent
    London
    SW14 7PF

  • WRIGHT, James Anthony

    Director

    Appointed on 1 February 2011

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1984

    11 Penrhyn Crescent
    London
    SW14 7PF

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 1 June 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 May 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A47JJDE2. Transaction: MzEyMzk4MzI1OGFkaXF6a2N4.

  2. 28 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X427171D. Transaction: MzExODMwOTY5MmFkaXF6a2N4.

  3. 3 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjY4OTQ1NGFkaXF6a2N4.

  4. 2 September 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3FKE0B6. Transaction: MzEwNjY4OTQ0MGFkaXF6a2N4.

  5. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc4MTEyNWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32IF4O2. Transaction: MzA5NTI5NjE5M2FkaXF6a2N4.

  7. 3 October 2013 Termination of appointment of Federico Pirzio-Biroli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8EFAG. Transaction: MzA4NjMwMDI3N2FkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHG1AI. Transaction: MzA4MTQzNzA3NWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Christopher Key as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNDZV. Transaction: MzA3NzQwNTY3MGFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of James Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNDRE. Transaction: MzA3NzQwNTYwOGFkaXF6a2N4.

  11. 14 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHNNJD. Transaction: MzA2OTM4ODI4NWFkaXF6a2N4.

  12. 26 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1M7IMW3. Transaction: MzA2ODE2NzA2NmFkaXF6a2N4.

  13. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE2Njk5M2FkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1E8T4K0. Transaction: MzA2MTU5NjMxN2FkaXF6a2N4.

  15. 20 April 2012 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: X178CDKR. Transaction: MzA1NjE3OTcxNGFkaXF6a2N4.

  16. 11 April 2012 Appointment of Mr Federico Pirzio-Biroli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJQZT. Transaction: MzA1NTY1NTU0MWFkaXF6a2N4.

  17. 19 March 2012 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: A14T14W2. Transaction: MzA1NDMxMzk5M2FkaXF6a2N4.

  18. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDMxMzg3NWFkaXF6a2N4.

  19. 6 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13Y7A0O. Transaction: MzA1MzYyNzUyM2FkaXF6a2N4.

  20. 8 February 2012 Sub-division of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH02. Barcode: A125SDO8. Transaction: MzA1MjEwMjIzN2FkaXF6a2N4.

  21. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IK5JT. Transaction: MzA1MTY2MjI3OWFkaXF6a2N4.

  22. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ3MDIyM2FkaXF6a2N4.

  23. 18 October 2011 Appointment of Mr Christopher Rodney Key as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I7CYHF. Transaction: MzA0NTY2MjEwNmFkaXF6a2N4.

  24. 13 September 2011 Appointment of Mrs Mary Elisabeth Adwalpalkar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQ60XIY. Transaction: MzA0Mzc1NDYwOGFkaXF6a2N4.

  25. 13 September 2011 Termination of appointment of Shailendra Adwalpalkar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQ4VXIR. Transaction: MzA0Mzc1NDUyNmFkaXF6a2N4.

  26. 13 September 2011 Termination of appointment of Nikhil Adwalpalkar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQ3VXIQ. Transaction: MzA0Mzc1NDQ4MGFkaXF6a2N4.

  27. 13 September 2011 Termination of appointment of Mary Adwalpalkar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQ39XI4. Transaction: MzA0Mzc1NDQ0MGFkaXF6a2N4.

  28. 6 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzI2NTQwNGFkaXF6a2N4.

  29. 5 September 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XNQQ6XAD. Transaction: MzA0MzI2NTM3NGFkaXF6a2N4.

  30. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMDY5MmFkaXF6a2N4.

  31. 8 March 2011 Appointment of Mrs Mary Elisabeth Adwalpalkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNISS8S. Transaction: MzAzMzQwMjQyOWFkaXF6a2N4.

  32. 7 March 2011 Appointment of Mr James Anthony Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNERS8N. Transaction: MzAzMzQwMjE3MmFkaXF6a2N4.

  33. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG6CQR7W. Transaction: MzAzMTQ1MjI1NmFkaXF6a2N4.

  34. 24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XENBAK69. Transaction: MzAxNjEyODAxOGFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Philippe Henri Merlin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XENB9K68. Transaction: MzAxNjA0Mzk3NmFkaXF6a2N4.

  36. 21 May 2010 Director's details changed for Shailendra Bholanath Adwalpalkar on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XENB8K67. Transaction: MzAxNjA0Mzk3NWFkaXF6a2N4.

  37. 21 May 2010 Termination of appointment of Philippe Merlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIGKK6J. Transaction: MzAxNjAzMDExMGFkaXF6a2N4.

  38. 21 May 2010 Appointment of Mr Nikhil James Balaji Adwalpalkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEIC1K6W. Transaction: MzAxNjAyOTc0NWFkaXF6a2N4.

  39. 21 May 2010 Statement of capital following an allotment of shares on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH01. Barcode: XEM2IK67. Transaction: MzAxNjA0MDE2NGFkaXF6a2N4.

  40. 16 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMAITHHU. Transaction: MzAwOTU2NTAxOWFkaXF6a2N4.

  41. 16 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUCABL3. Transaction: MjAzNzMwNjUwMmFkaXF6a2N4.

  42. 12 May 2009 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNTF9R4. Transaction: MjAzMjY3NzAwOWFkaXF6a2N4.

  43. 1 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A49XI8IS. Transaction: MjAyOTY1ODkzMGFkaXF6a2N4.

  44. 14 July 2008 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCCI1BS. Transaction: MjAwODk0NDQwNWFkaXF6a2N4.

  45. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWX6OXJD. Transaction: MjAwMDMzNzA4MWFkaXF6a2N4.

  46. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1Mzg1OGFkaXF6a2N4.

  47. 1 December 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY3OTI2NGFkaXF6a2N4.

  48. 20 November 2006 Registered office changed on 20/11/06 from: 7 stonehill road london SW14 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczOTg1OGFkaXF6a2N4.

  49. 27 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MDAzMGFkaXF6a2N4.

  50. 6 January 2006 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3MTM5NGFkaXF6a2N4.

  51. 23 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjMzNjE0N2FkaXF6a2N4.

  52. 28 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2NTg0MWFkaXF6a2N4.

  53. 17 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI0NTg3NmFkaXF6a2N4.

  54. 24 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5ODUxMmFkaXF6a2N4.

  55. 2 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzUyMjM3OWFkaXF6a2N4.

  56. 5 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NDA1ODI2M2FkaXF6a2N4.

  57. 4 November 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1Nzc5NmFkaXF6a2N4.

  58. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2Nzg5MDY2MGFkaXF6a2N4.

  59. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3NjA3MmFkaXF6a2N4.

  60. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0OTEwNGFkaXF6a2N4.

  61. 16 June 2001 Registered office changed on 16/06/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY3MTYyMWFkaXF6a2N4.

  62. 16 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyOTI0MGFkaXF6a2N4.

  63. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE0NzgzOWFkaXF6a2N4.

  64. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4MDM5MGFkaXF6a2N4.

  65. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU3ODMwNmFkaXF6a2N4.

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