PCO 206 LIMITED
LONDON

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Company number 03650262
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 42 Copperfield Street London SE1 0DY to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PCO 206 LIMITED are www.pco206.co.uk, and www.pco-206.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pco 206 Limited is a Private Limited Company. The company registration number is 03650262. Pco 206 Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Pco 206 Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . HADINGHAM, Anne Marie is a Secretary of the company. OSOFF, Anthony Nathaniel is a Director of the company. PAISNER, Martin David is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director OSOFF, Pauline Rose has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HADINGHAM, Anne Marie
Appointed Date: 05 May 2003
Director
OSOFF, Anthony Nathaniel
Appointed Date: 31 March 2010
69 years old
Director
PAISNER, Martin David
Appointed Date: 09 October 1998
82 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 09 October 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 May 2003
Appointed Date: 03 July 2002
Director
OSOFF, Pauline Rose
Resigned: 13 September 2011
Appointed Date: 14 October 1998
108 years old

PCO 206 LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Registered office address changed from 42 Copperfield Street London SE1 0DY to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
23 Feb 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1999
Conve 10/02/99
23 Oct 1998
New director appointed
09 Oct 1998
Incorporation

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