P1 INTERNATIONAL (CANARY WHARF) LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
P1 INTERNATIONAL (CANARY WHARF) LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Dissolved - no longer trading.
P1 INTERNATIONAL (CANARY WHARF) LIMITED was incorporated 14 years ago on 15/05/2009 and has the registered number: 06906790. The accounts status is TOTAL EXEMPTION FULL.
P1 INTERNATIONAL (CANARY WHARF) LIMITED was incorporated 14 years ago on 15/05/2009 and has the registered number: 06906790. The accounts status is TOTAL EXEMPTION FULL.
P1 INTERNATIONAL (CANARY WHARF) LIMITED - LIPHOOK
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
LOWSLEY HOUSE
LIPHOOK
GU30 7PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P1 WORLD NOMINEES LIMITED (until 21/04/2016)
P1 WORLD NOMINEES LIMITED (until 21/04/2016)
STEVTON (NO.445) LIMITED (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2021 | 29/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MARTIN GARETH BREEN | Jun 1962 | Irish | Director | 2009-07-21 | CURRENT |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2009-05-15 UNTIL 2009-07-21 | RESIGNED |
RICHARD IAN HARRIS | Mar 1956 | British | Director | 2016-04-20 UNTIL 2020-12-08 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2009-05-15 UNTIL 2009-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Martin Gareth Breen | 2020-12-08 | 6/1962 | Liphook | Ownership of shares 50 to 75 percent |
Mr Richard Ian Harris | 2017-05-15 - 2020-12-08 | 3/1956 | Liphook | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts | 2022-02-10 | 30-04-2020 | £-29,162 equity |
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts | 2022-02-10 | 30-04-2021 | £-29,162 equity |
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts | 2020-02-01 | 30-04-2019 | £3,025 Cash £-28,922 equity |
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts | 2019-01-03 | 30-04-2018 | £2,829 Cash £-28,203 equity |
P1 INTERNATIONAL (CANARY WHARF) LIMITED - Filleted accounts | 2018-01-10 | 30-04-2017 | £2,648 Cash £-18,661 equity |
Dormant Company Accounts - P1 INTERNATIONAL (CANARY WHARF) LIMITED | 2017-01-17 | 30-04-2016 | £1 Cash £1 equity |
Accounts filed on 31-05-2015 | 2015-09-08 | 31-05-2015 | £1 Cash £1 equity |
Accounts filed on 31-05-2014 | 2014-08-30 | 31-05-2014 | £1 Cash £1 equity |