PERMA CONTAINER (UK) LINE LIMITED
Overview
| Company Name | PERMA CONTAINER (UK) LINE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04376927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMA CONTAINER (UK) LINE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PERMA CONTAINER (UK) LINE LIMITED located?
| Registered Office Address | c/o G & G C - CHARTERED ACCOUNTANTS The Business Centre 758 Great Cambridge Road EN1 3GN Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERMA CONTAINER (UK) LINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for PERMA CONTAINER (UK) LINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2022 |
| Next Confirmation Statement Due | Mar 05, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2021 |
| Overdue | Yes |
What are the latest filings for PERMA CONTAINER (UK) LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Who are the officers of PERMA CONTAINER (UK) LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGHAMI, Amir Ghaem | Secretary | , Street 11 Medows 2 Dubai Villa 31 Dubai United Arab Emirates | Iranian | Shipowner | 81705350001 | |||||
| MAGHAMI, Amir Ghaem | Director | c/o G & G C - Chartered Accountants 758 Great Cambridge Road EN1 3GN Enfield The Business Centre Middlesex United Kingdom | United Arab Emirates | Iranian | Shipping Agent | 149199930002 | ||||
| MAGHAMI, Mohammad Ali Ghaem | Director | PO BOX 23743 Dubai U A E | Singapore | Iranian | Shipowner | 82092840002 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PERMA CONTAINER (UK) LINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amir Ghaem Maghami | Jan 04, 2017 | c/o G & G C - CHARTERED ACCOUNTANTS 758 Great Cambridge Road EN1 3GN Enfield The Business Centre Middlesex | No |
Nationality: Iranian Country of Residence: Dubai | |||
Natures of Control
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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