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PTV UK HOLDING LIMITED - 5 Vine Lane, Halesowen, B63 3EB, England, United Kingdom
Company Information
- Company registration number
- 03388732
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Vine Lane
- Halesowen
- B63 3EB
- England 5 Vine Lane, Halesowen, B63 3EB, England UK
Management
- Managing Directors
- TSIL KARA, Ntevrim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-19
- Dissolved on
- 2022-01-18
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ptv Planung Transport Verkehr Ag
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
✓
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PTV UK HOLDING LIMITED Company Description
- PTV UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03388732. Its current trading status is "closed". It was registered 1997-06-19. It was previously called DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 5 Vine Lane .
Get PTV UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03388732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03388732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-10-22) - DS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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legacy (2021-06-24) - SH20
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legacy (2021-06-24) - CAP-SS
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notification-of-a-person-with-significant-control-statement (2021-06-09) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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resolution (2021-06-24) - RESOLUTIONS
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-small (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-05) - AA
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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resolution (2016-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-02) - AA01
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capital-allotment-shares (2016-09-30) - SH01
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resolution (2016-09-30) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-13) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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legacy (2011-08-16) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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move-registers-to-sail-company (2010-06-23) - AD03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-sail-address-company (2010-06-23) - AD02
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keyboard_arrow_right 2009
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miscellaneous (2009-11-06) - MISC
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-small (2009-11-05) - AA
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resolution (2009-11-06) - RESOLUTIONS
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capital-allotment-shares (2009-11-06) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-10-14) - 288c
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legacy (2008-06-19) - 363a
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auditors-resignation-company (2008-01-02) - AUD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-05) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-09-13) - 288c
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legacy (2007-11-01) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-07) - AA
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legacy (2006-06-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-12) - AA
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legacy (2005-06-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-24) - AA
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legacy (2004-06-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-small (2002-09-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-small (2001-08-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-small (2000-10-16) - AA
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legacy (2000-03-03) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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legacy (1998-08-19) - 88(2)R
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legacy (1998-04-18) - 225
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legacy (1998-02-06) - 288a
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legacy (1998-01-29) - 88(2)R
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-01-25) - 288a
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resolution (1998-01-29) - RESOLUTIONS
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legacy (1998-01-29) - 123
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keyboard_arrow_right 1997
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legacy (1997-06-27) - 287
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-06-27) - 288b
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legacy (1997-06-27) - 288a
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legacy (1997-09-17) - 395
