PEGASUS METALS LIMITED
Overview
| Company Name | PEGASUS METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04420107 |
| 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 PEGASUS METALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEGASUS METALS LIMITED located?
| Registered Office Address | 72a High Street TN33 0AG Battle East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRA COMMODITIES LIMITED | Jun 16, 2011 | Jun 16, 2011 |
| C.I.S. COMMODITIES TRADING LIMITED | Jun 14, 2005 | Jun 14, 2005 |
| PEGASUS POWER & ENERGY LIMITED | Apr 18, 2002 | Apr 18, 2002 |
What are the latest accounts for PEGASUS METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PEGASUS METALS 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 | ||||||||||||||
Termination of appointment of Alexander Sergeerich Zakharov as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elena Amiranovna Gerasimovskaya as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2016 | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Director's details changed for Hon Timothy Charles Thornton Lewin on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Elena Amiranovna Gerusimovshaya on Jun 01, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Alexander Sergeerich Zakharov as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Elena Amiranovna Gerusimovshaya as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed fra commodities LIMITED\certificate issued on 06/05/14 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of PEGASUS METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK LAW REGISTRARS LIMITED | Secretary | High Street TN33 0AG Battle 72a East Sussex United Kingdom |
| 57407370001 | ||||||||||||
| LEWIN, Timothy Charles Thornton, Hon | Director | TN33 0AG Battle 72a High Street East Sussex England | England | British | 75163050002 | |||||||||||
| BATTLE SECRETARIES LTD | Secretary | 15a High Street TN33 0AE Battle East Sussex | 65266580001 | |||||||||||||
| GERASIMOVSKAYA, Elena Amiranovna | Director | High Street TN33 0AG Battle 72a East Sussex | Russia | Russian | 188534370002 | |||||||||||
| ZAKHAROV, Alexander Sergeerich | Director | High Street TN33 0AG Battle 72a East Sussex England | Russia | Russian | 188764690001 | |||||||||||
| BATTLE DIRECTORS LTD | Director | 15a High Street TN33 0AE Battle East Sussex | 65051060001 |
Who are the persons with significant control of PEGASUS METALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Timothy Charles Thornton Lewin | Apr 18, 2017 | TN33 0AG Battle 72a High Street East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elena Gerasimovskaya | Apr 18, 2017 | TN33 0AG Battle 72a High Street East Sussex England | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Alexander Sergeerich Zakharov | Apr 18, 2017 | TN33 0AG Battle 72a High Street East Sussex England | No |
Nationality: Russian Country of Residence: England | |||
Natures of Control
| |||
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