PERSECO WORLDWIDE (EUROPE) LTD

PERSECO WORLDWIDE (EUROPE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERSECO WORLDWIDE (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03254238
    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 PERSECO WORLDWIDE (EUROPE) LTD?

    • (7499) /

    Where is PERSECO WORLDWIDE (EUROPE) LTD located?

    Registered Office Address
    10 Norwich Street
    London
    EC4A 1BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSECO WORLDWIDE (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PERSECO WORLDWIDE (EUROPE) LTD?

    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 Jun 30, 2010

    5 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 121,250
    SH01

    Termination of appointment of Steven Romberg as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages244

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of PERSECO WORLDWIDE (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    PERLMAN, Theodore
    30 Meadowood Lane
    Northfield
    Illinois
    60093
    Usa
    Director
    30 Meadowood Lane
    Northfield
    Illinois
    60093
    Usa
    AmericanExecutive47098920001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Secretary
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    PARKS, Steven William
    202 Northampton Lane
    Lincolnshire
    Il 60069
    Usa
    Director
    202 Northampton Lane
    Lincolnshire
    Il 60069
    Usa
    U S AmericanCompany President46297030002
    ROMBERG, Steven David
    1111 Hobson Mill Drive
    Naperville
    Illinois
    60540 8103
    Usa
    Director
    1111 Hobson Mill Drive
    Naperville
    Illinois
    60540 8103
    Usa
    UsaAmericanChief Financial Officer58057160001

    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