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PERMA INTERNATIONAL SHIPPING LIMITED

PERMA INTERNATIONAL SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERMA INTERNATIONAL SHIPPING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04449629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERMA INTERNATIONAL SHIPPING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is PERMA INTERNATIONAL SHIPPING LIMITED located?

    Registered Office Address
    265 Haydons Road
    Wimbeldon
    SW19 8TY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERMA INTERNATIONAL SHIPPING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for PERMA INTERNATIONAL SHIPPING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2021
    Next Confirmation Statement DueJun 11, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2020
    OverdueYes

    What are the latest filings for PERMA INTERNATIONAL SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Vanniasingam Sashicumarr as a secretary on Jan 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 28, 2017 with no updates

    		3 pagesCS01

    Notification of Mahalingam Sivakumaran as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PERMA INTERNATIONAL SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVAKUMARAN, Mahalingam
    14 Belmont Avenue
    KT3 6QD New Malden
    Surrey
    		Director
    14 Belmont Avenue
    KT3 6QD New Malden
    Surrey
    		EnglandSri Lankan82311460001
    SASHICUMARR, Vanniasingam
    2 Hartley Road
    CR0 2PG Croydon
    Surrey
    		Secretary
    2 Hartley Road
    CR0 2PG Croydon
    Surrey
    		British90560350001
    WILSON, David Malcolm
    144 Deans Lane
    HA8 9NT Edgware
    Middlesex
    		Secretary
    144 Deans Lane
    HA8 9NT Edgware
    Middlesex
    		British80063250003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERMA INTERNATIONAL SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahalingam Sivakumaran
    Haydons Road
    Wimbeldon
    SW19 8TY London
    265
    		Apr 06, 2016
    Haydons Road
    Wimbeldon
    SW19 8TY London
    265
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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