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PPI CLAIMS MANAGEMENT COMPANY LIMITED

Learn more about PPI CLAIMS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PERFUME FACTORY, 140 WALES FARM ROAD, LONDON, W3 6UG

PPI CLAIMS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 06714847
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.10.03
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2013.10.31
overdue: OVERDUE
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.26
overdue: NO
last made update: 2014.03.29
documents available: 1

List of company documents:

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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.24
Form type: LATEST SOC
Document description: 24/04/14 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE SHAKESHAFT
Form type: TM01
Date: 2013.10.21
£2.19
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DIRECTOR APPOINTED MS GABRIELLE SHAKESHAFT
Form type: AP01
Date: 2013.10.11
£2.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, WINCHESTER HOUSE OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM
Form type: AD01
Date: 2013.03.12
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MALAK SOLEIMANI
Form type: TM01
Date: 2012.03.30
£2.19
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DIRECTOR APPOINTED MISS SUSAN WENDY GREEN
Form type: AP01
Date: 2012.03.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BLUECLAIMS SOLUTIONS LLP
Form type: TM01
Date: 2012.03.13
£2.19
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CORPORATE DIRECTOR APPOINTED BLUECLAIMS SOLUTIONS LLP
Form type: AP02
Date: 2012.03.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MRS MALAK SOLEIMANI
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ELASKARY
Form type: TM01
Date: 2011.08.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, C/O COMPANY SECRETARY, 181 QUEENSWAY, LONDON, W2 5HL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.19
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PREVEXT FROM 31/10/2009 TO 31/01/2010
Form type: AA01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR CAROL JAMES
Form type: TM01
Date: 2010.04.17
£2.19
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.19
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, C/O COMPANY SECRETARY, 181 QUEENSWAY, LONDON, UK, W2 5HL, UNITED KINGDOM
Form type: AD01
Date: 2010.03.29
£2.19
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 1 LONDON ROAD, SITTINGBOURNE, KENT, ME10 1NQ
Form type: AD01
Date: 2010.03.29
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK JAFFARY
Form type: TM01
Date: 2010.03.29
£2.19
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DIRECTOR APPOINTED MR IBRAHIM TAHA ELASKARY
Form type: AP01
Date: 2010.03.25
£2.19
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03/10/09 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.03.22
£2.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR APPOINTED MR MARK JAFFARY
Form type: AP01
Date: 2010.03.03
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SECRETARY APPOINTED 28/08/1971 KELLY BURY
Form type: AP03
Date: 2010.03.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN JAMES / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.19
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DIRECTOR APPOINTED CAROL ANN JAMES
Form type: 288a
Date: 2008.10.16
£2.19
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APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
Form type: 288b
Date: 2008.10.07
£2.19
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.07
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.10.03

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Company directors and board members:

KELLY BURY (current)
Secretary, 2010.01.15
THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
SUSAN WENDY GREEN (current)
Director, LEGAL ACCOUNTANT, 2012.03.13
THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
WATERLOW SECRETARIES LIMITED (resigned)
Secretary, 2008.10.03 - 2008.10.03
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
BLUECLAIMS SOLUTIONS LLP (resigned)
Director, 2012.03.13 - 2012.03.13
BERKELEY SQUARE HOUSE BERKELEY SQUARE , LONDON
W1J 6BR
DUNSTANA ADESHOLA DAVIES (resigned)
Director, CHARTERED SECRETARY, 2008.10.03 - 2008.10.03
20 NORTHCOTE ROAD , CROYDON
CR0 2HT, SURREY
IBRAHIM TAHA ELASKARY (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2010.09.30
WINCHESTER HOUSE OLD MARYLEBONE ROAD , LONDON
NW1 5RA
MARK JAFFARY (resigned)
Director, 2010.03.02 - 2010.03.02
1 LONDON ROAD , SITTINGBOURNE
ME10 1NQ, KENT
CAROL ANN JAMES (resigned)
Director, 2008.10.03 - 2010.04.07
56 PARK DRIVE , SITTINGBOURNE
ME10 1RD, KENT
GABRIELLE SHAKESHAFT (resigned)
Director, OPERATIONS MANAGER, 2013.10.04 - 2013.10.21
THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
MALAK SOLEIMANI (resigned)
Director, COMPANY DIRECTOR, 2011.10.05 - 2012.03.13
5 CARLOS PLACE , LONDON
W1K 3AP

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Information about the Private Limited Company PPI CLAIMS MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data