PERIVAN CORPORATE LITERATURE LIMITED

PERIVAN CORPORATE LITERATURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERIVAN CORPORATE LITERATURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00504564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERIVAN CORPORATE LITERATURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PERIVAN CORPORATE LITERATURE LIMITED located?

    Registered Office Address
    21 Worship Street
    London
    EC2A 2DW
    Undeliverable Registered Office AddressNo

    What were the previous names of PERIVAN CORPORATE LITERATURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERIVAN COLOUR PRINT LIMITEDJul 08, 1998Jul 08, 1998
    PERIVAN (LITHO) LIMITEDFeb 16, 1994Feb 16, 1994
    PERIVAN COLOUR PRINT LIMITEDDec 31, 1978Dec 31, 1978
    PERIVAN (LITHO) LIMITEDFeb 19, 1952Feb 19, 1952

    What are the latest accounts for PERIVAN CORPORATE LITERATURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for PERIVAN CORPORATE LITERATURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PERIVAN CORPORATE LITERATURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2015

    7 pagesAA

    Register(s) moved to registered office address 21 Worship Street London EC2A 2DW

    1 pagesAD04

    Annual return made up to Feb 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 8,800
    SH01

    Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

    1 pagesAD03

    Register(s) moved to registered office address 21 Worship Street London EC2A 2DW

    1 pagesAD04

    Secretary's details changed for London Registrars P.L.C. on Apr 01, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 8,800
    SH01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 8,800
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Geoffrey Leonard Hudson on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mr Philip Graham Williams on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for London Registrars Plc on Jan 01, 2013

    2 pagesCH04

    Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP

    1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2012

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of PERIVAN CORPORATE LITERATURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03726003
    107080890004
    HUDSON, Geoffrey Leonard
    21 Worship Street
    London
    EC2A 2DW
    Director
    21 Worship Street
    London
    EC2A 2DW
    United KingdomBritishCompany Director4379760001
    WILLIAMS, Philip Graham
    21 Worship Street
    London
    EC2A 2DW
    Director
    21 Worship Street
    London
    EC2A 2DW
    United KingdomBritishCompany Director7130730003
    CHITTOCK, Kenneth Frank
    21 Worship Street
    London
    EC2A 2DW
    Secretary
    21 Worship Street
    London
    EC2A 2DW
    BritishCompany Secretary37540450001
    ROSS, David Alexander
    9 Cormorant Wharf
    Queensway Quay
    Gibraltar
    Secretary
    9 Cormorant Wharf
    Queensway Quay
    Gibraltar
    British57572250001
    WILLIAMS, Sean Mountford Graham
    31 Sterndale Road
    W14 0HT London
    Secretary
    31 Sterndale Road
    W14 0HT London
    British29952810001
    WILLIAMS, Anthony Graham
    The Well House George Road
    KT2 7NR Kingston Hill
    Surrey
    Director
    The Well House George Road
    KT2 7NR Kingston Hill
    Surrey
    BritishCompany Director4338990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0