P.f.settle Ltd

Company Registration Number: 07262107

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
UNITED KINGDOM
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
P.f.settle Ltd is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in London.

Registration Data

Company Number

07262107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AÏM, David

    Director

    Appointed on 11 December 2014

     

    Nationality: French

    Occupation: Commercial Director

    Month of birth: July 1976

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • BRUERE, Romain Jean Oscar

    Director

    Appointed on 11 December 2014

     

    Nationality: French

    Occupation: Management Accountant

    Month of birth: January 1983

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • IVERSEN, Jørgen Norman

    Director

    Appointed on 1 April 2015

     

    Nationality: Danish

    Occupation: Chief Technical Officer

    Month of birth: July 1964

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 May 2010

    Resigned on 22 May 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 15 November 2011

    Resigned on 1 April 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    12
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    United Kingdom

  • SOLTVEIT, Morten

    Director

    Appointed on 21 May 2010

    Resigned on 29 November 2011

    Nationality: Danish

    Occupation: None

    Month of birth: January 1978

    Kaergade 231
    Randers Sv
    8940
    Denmark

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 May 2010

    Resigned on 24 May 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NjczN2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAyMzEyM2FkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JZNJEW. Transaction: MzE2MjQzMzAwNWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTAE2. Transaction: MzE0OTIxNzM4OGFkaXF6a2N4.

  5. 31 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y2Y63. Transaction: MzE0NTMzODE0MmFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MENFYI. Transaction: MzEzNzY5NTM5NWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4EKX. Transaction: MzEyMzczMTkwMWFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VKZXV. Transaction: MzEyMDgxOTA3NmFkaXF6a2N4.

  9. 8 April 2015 Appointment of Mr Jørgen Norman Iversen as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VKZL6. Transaction: MzEyMDgxODk3MWFkaXF6a2N4.

  10. 6 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OC1MZ. Transaction: MzExNjgyODc4NWFkaXF6a2N4.

  11. 11 December 2014 Appointment of Mr Romain Jean Oscar Bruere as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI5IXU. Transaction: MzExMzI3MjIyOGFkaXF6a2N4.

  12. 11 December 2014 Appointment of Mr David Aïm as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI5MPN. Transaction: MzExMzI3MzEzNmFkaXF6a2N4.

  13. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWPHQ. Transaction: MzEwMDQzNjI3MmFkaXF6a2N4.

  14. 2 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXKF6. Transaction: MzA5NzQ5ODg1N2FkaXF6a2N4.

  15. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FNW4H. Transaction: MzA5NTE0MTA4NWFkaXF6a2N4.

  16. 7 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FILN. Transaction: MzA3OTM5OTEwNWFkaXF6a2N4.

  17. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZK3UO. Transaction: MzA3MjY0NzM3N2FkaXF6a2N4.

  18. 6 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GTHU48. Transaction: MzA2MzY3OTI2M2FkaXF6a2N4.

  19. 8 August 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW3NEW. Transaction: MzA2MjEzNTk4MmFkaXF6a2N4.

  20. 8 August 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW2Q2X. Transaction: MzA2MjEyNDkzMGFkaXF6a2N4.

  21. 29 November 2011 Termination of appointment of Morten Soltveit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3EQZN7. Transaction: MzA0ODA1NzgyN2FkaXF6a2N4.

  22. 16 November 2011 Appointment of Mr Alain Bazille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQWTZAX. Transaction: MzA0NzI4OTAzOGFkaXF6a2N4.

  23. 18 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZDFBYDN. Transaction: MzA0NTY0MjU0OWFkaXF6a2N4.

  24. 26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQKPAUGG. Transaction: MzAzNzgzOTY4NWFkaXF6a2N4.

  25. 24 May 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFKYK97. Transaction: MzAxNjE0NjQwNmFkaXF6a2N4.

  26. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XERC0K64. Transaction: MzAxNjA1NDA5MGFkaXF6a2N4.

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35.173.234.237 Sun, 25 Aug 2019 07:57:32 +0100