P E S TRADING LTD
Company number 05327835 · Monitor this company
Shareholders' funds
£164,796
Balance sheet as at 2015-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-01-10
- Dissolved
- 2022-03-03
- Registered office
- 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
- Postcode
- SL6 1RX
- Capital
- 1,100 GBP
- Accounts category
- Total Exemption Small
Accounts
- Last made up to
- 2015-01-31
- Financial year end
- 31 January
Confirmation statement
Nature of business (SIC)
- 46170 Agents involved in the sale of food, beverages and tobacco
Officers 1 current · 10 resigned
JETHINDER SINGH LOHIA
Director
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
JETINDER SINGH LOHIA
1. Jetinder Singh Lohia (“Mr Lohia”) failed to ensure that P E S Trading Limited (“PES”) submitted accurate Value Added Tax (VAT) returns to HM Revenue and Customs (HMRC), resulting in under declared liabilities to HMRC of £186,414, interest totalling £2,873 and civil penalties totalling £8,697...
Confirm on the official register.
Previous company names
| Name | Date changed |
|---|---|
| G.R.T. LIMITED | 2006-10-16 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 18 FOLKINGTON CORNER, LONDON, N12 7BH | 2020-03-06 |
| 727-729 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM | 2020-03-06 |
| UNIT 3 LEASIDE BUSINESS CENTRE, MILLMARSH LANE, ENFIELD, MIDDLESEX, EN3 7BJ | 2018-02-12 |
| PARK HOUSE 26 NORTH END ROAD, LONDON, NW11 7PT, UNITED KINGDOM | 2012-01-25 |
| PO BOX SUITE 1071, 289-293 BALLARDS LANE, LONDON, N12 8NP, UNITED KINGDOM | 2011-02-15 |
| 727-729 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM | 2010-06-03 |
| 65-67 NORMAN HOUSE, WEMBLEY HILL ROAD, WOMBLEY, MIDDLESEX MA9 8DP | 2008-02-04 |
| 23 SEFTON AVENUE, HARROW WEALD, HARROW, MIDDLESEX HA3 5JT | 2006-10-18 |
| 35 FIRS AVENUE, LONDON, N11 3NE | 2005-02-22 |
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.