PERISCOPE MANAGEMENT LIMITED

PERISCOPE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERISCOPE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04738363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERISCOPE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERISCOPE MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O COULTHARDS MACKENZIE
    9 Risborough Street
    SE1 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERISCOPE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for PERISCOPE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from Walden 2 High Bois Lane Amersham Buckinghamshire HP6 6DG England on Jan 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 6 Sherlock Mews London W1U 6DW on May 29, 2012

    1 pagesAD01

    Termination of appointment of Simon Robertson as a secretary on Sep 14, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kim Robertson on Apr 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2004

    1 pagesAA

    Who are the officers of PERISCOPE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Kim
    Walden
    2 High Bois Lane
    HP6 6DG Amersham
    Buckinghamshire
    Director
    Walden
    2 High Bois Lane
    HP6 6DG Amersham
    Buckinghamshire
    United KingdomBritish49036710004
    ROBERTSON, Simon
    Walden
    2 High Bois Lane
    HP6 6DG Amersham
    Buckinghamshire
    Secretary
    Walden
    2 High Bois Lane
    HP6 6DG Amersham
    Buckinghamshire
    British74268700003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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