This company is commonly known as Pueblo Film Trading Limited. The company was founded 26 years ago and was given the registration number 03400206. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 59131 - Motion picture distribution activities.
Name | : | PUEBLO FILM TRADING LIMITED |
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Company Number | : | 03400206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1997 |
End of financial year | : | 15 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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99, Kenton Road, Kenton, Harrow, HA3 0AN | Corporate Secretary | 02 July 2000 | Active |
99 Kenton Road, Kenton, Harrow, HA3 0AN | Director | 16 July 2020 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Secretary | 02 July 1997 | Active |
99 Kenton Road, Kenton, Harrow, HA3 0AN | Corporate Secretary | 02 July 2000 | Active |
99 Kenton Road, Kenton, Harrow, HA3 0AN | Corporate Secretary | 02 July 1997 | Active |
1, Burder Road, London, United Kingdom, N1 4AT | Director | 01 October 2010 | Active |
Tobelmulistrasse 30, 8126 Zumikon, Switzerland, | Director | 02 July 1997 | Active |
4c,, Rutistrasse, 8134 Adliswil,, Switzerland, | Director | 21 May 2004 | Active |
109 Shacklewell Lane, London, E8 2EB | Director | 02 July 1997 | Active |
47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 02 July 1997 | Active |
Mr Bruno Hoefler | ||
Notified on | : | 03 July 2016 |
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Status | : | Active |
Date of birth | : | December 1941 |
Nationality | : | Swiss |
Country of residence | : | Switzwerland |
Address | : | Tobelmulistrasse 30, 8126, Zumikon, Switzwerland, |
Nature of control | : |
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Ms Helen Olivia Statman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 109, Shacklewell Lane, London, United Kingdom, E8 2EB |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-12-01 | Dissolution | Dissolution application strike off company. | Download |
2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Accounts | Change account reference date company previous extended. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Officers | Termination director company with name termination date. | Download |
2020-07-16 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-22 | Officers | Termination director company with name termination date. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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