Company NamePKEM Partners Ltd
DirectorIan Flannigan
Company StatusActive
Company Number12399664
CategoryPrivate Limited Company
Incorporation Date13 January 2020(2 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Ian Flannigan
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2020(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Chichester Road Chichester Road
South Shields
NE33 4HN
Director NameMr Paul Murtha
Date of BirthMarch 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Victoria Avenue
South Hylton
Sunderland
SR4 0QZ
Director NameMiss Carly Rushworth
Date of BirthOctober 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Victoria Avenue
South Hylton
Sunderland
SR4 0QZ

Location

Registered Address106 Chichester Road
South Shields
NE33 4HN
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return12 January 2021 (1 year ago)
Next Return Due26 January 2022 (overdue)

Filing History

31 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
8 June 2021Compulsory strike-off action has been discontinued (1 page)
7 June 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
4 May 2021First Gazette notice for compulsory strike-off (1 page)
11 December 2020Registered office address changed from 26 Victoria Avenue South Hylton Sunderland SR4 0QZ England to 106 Chichester Road South Shields NE33 4HN on 11 December 2020 (1 page)
23 July 2020Termination of appointment of Carly Rushworth as a director on 20 July 2020 (1 page)
23 July 2020Cessation of Carly Rushworth as a person with significant control on 20 July 2020 (1 page)
23 July 2020Notification of Ian Flannigan as a person with significant control on 20 July 2020 (2 pages)
23 July 2020Cessation of Paul Murtha as a person with significant control on 20 July 2020 (1 page)
23 July 2020Termination of appointment of Paul Murtha as a director on 20 July 2020 (1 page)
1 June 2020Appointment of Mr Ian Flannigan as a director on 25 May 2020 (2 pages)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)