PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.
Overview
| Company Name | PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03418607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.?
- (7440) /
Where is PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED. located?
| Registered Office Address | 66 Lincolns Inn Fields London WC2A 3LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (392) LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 4 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2001 | 4 pages | AA | ||||||||||
Who are the officers of PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 40510100001 | |||||||
| SCHLIEPER, Susan Janet | Director | Vie Belle 3 55051 Albiano Barga (Lu) Italy | British | 58471620003 | ||||||
| SCHLIEPER, Susan Janet | Secretary | Haywain House Church Road Kings Somborne SO20 6NB Stockbridge Hampshire | British | 58471620001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BROSSOLLET, Patrick Wenceslas | Director | 19 Royal Crescent W11 4SL London | French | 58471520001 | ||||||
| THOMAS, Nigel Richard Kendrick | Director | Brizlee House Hoe Lane Peaslake GU5 9SW Guildford Surrey | British | 58471590001 | ||||||
| TOULIN, Bruno Marie Rene | Director | 4 Bute House Luxemburg Gardens W6 7EA London | French | 58471560001 | ||||||
| WELCH, Andrew | Director | Hillside Cottage Badgers Bend Northchapel GU28 9HX Petworth West Sussex | British | 71533690001 | ||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 20, 1998 Delivered On Jul 21, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed | |
Short particulars All sums standing to the credit of the rent deposit account. | ||||
Persons Entitled
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Transactions
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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