Company number 05041501
Status Liquidation
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 8 September 2016; Registered office address changed from 3rd Floor Lyndean House 43/46 Queens Road Brighton BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of PTKENT LTD are www.ptkent.co.uk, and www.ptkent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ptkent Ltd is a Private Limited Company.
The company registration number is 05041501. Ptkent Ltd has been working since 11 February 2004.
The present status of the company is Liquidation. The registered address of Ptkent Ltd is 3rd Floor 37 Frederick Place Brighton East Sussex Bn1 4ea. . AMOS, Jennifer Elizabeth is a Director of the company. KEMP, Jillian Michele is a Director of the company. Secretary GOLDFINCH, Sandra has been resigned. Secretary KEMP, Andrew Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AMOS, David John has been resigned. Director GOLDFINCH, Sandra has been resigned. Director KEMP, Andrew Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004
Director
AMOS, David John
Resigned: 01 November 2014
Appointed Date: 11 May 2010
56 years old
Director
GOLDFINCH, Sandra
Resigned: 11 May 2010
Appointed Date: 11 February 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004
PTKENT LTD Events
09 Nov 2016
Liquidators statement of receipts and payments to 8 September 2016
20 Apr 2016
Registered office address changed from 3rd Floor Lyndean House 43/46 Queens Road Brighton BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
08 Oct 2015
Appointment of a voluntary liquidator
21 Sep 2015
Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE to 3rd Floor Lyndean House 43/46 Queens Road Brighton BN1 3XB on 21 September 2015
18 Sep 2015
Statement of affairs with form 4.19
...
... and 52 more events
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed;new director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Incorporation
27 January 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The rent deposit.
11 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied
on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Rent deposit deed
Delivered: 10 July 2008
Status: Satisfied
on 7 April 2014
Persons entitled: Sion Holdings Limited
Description: All sums standing to the credit of the deposit account.