PELTOURS.COM LIMITED
Overview
| Company Name | PELTOURS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03916595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELTOURS.COM LIMITED?
- (6330) /
Where is PELTOURS.COM LIMITED located?
| Registered Office Address | 48 Vivian Avenue Hendon NW4 3XH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELTOURS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1852) LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for PELTOURS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PELTOURS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Sovereign House 11-19 Ballards Lane London N3 1UX on Feb 14, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Bernard Glass as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PELTOURS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHERSON, Lynn Keren | Secretary | 32 Boyne Avenue Hendon NW3 2JN London | British | Chartered Secretary | 10518130009 | |||||
| LEWIS, Stuart Mark | Director | Woodlands Courtenay Avenue N6 4LR London | England | British | Director | 68986380003 | ||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Raymond Stanley Philip | Director | Penthouse D St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | Director | 43613170002 | ||||
| GLASS, Bernard | Director | 70 Old Church Lane HA7 2RP Stanmore Middlesex | British | Chartered Accountant | 32790780001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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