PEAK PHOTONICS LIMITED
Overview
| Company Name | PEAK PHOTONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755947 |
| 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 PEAK PHOTONICS LIMITED?
- Manufacture of magnetic and optical media (26800) / Manufacturing
Where is PEAK PHOTONICS LIMITED located?
| Registered Office Address | c/o LAYTON LEE 6 Manchester Road SK17 6SB Buxton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK PHOTONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPL CYTOMETERS LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for PEAK PHOTONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for PEAK PHOTONICS 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Egor Petrovitch Zindy as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Egor Petrovich Zindy as a person with significant control on Nov 13, 2020 | 1 pages | PSC07 | ||||||||||
Notification of John Richard Bann as a person with significant control on Nov 10, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr John Richard Bann as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Peakco Limited on Sep 15, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 3 Kiln Lane Harpur Hill Business Park Buxton Derbyshire SK17 9JL to 6 Manchester Road Buxton Derbyshire SK17 6SB on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of PEAK PHOTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEAKCO LIMITED | Secretary | c/o Layton's Ca Manchester Road SK17 6SB Buxton 6 Derbyshire England |
| 128166940001 | ||||||||||
| BANN, John Richard | Director | c/o Layton Lee Manchester Road SK17 6SB Buxton 6 Derbyshire | England | British | Director | 51250980001 | ||||||||
| BANN, John Richard | Secretary | 9 Trenchard Drive SK17 9JY Buxton Derbyshire | British | Engineer | 51250980001 | |||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||
| BANN, John Richard | Director | 9 Trenchard Drive SK17 9JY Buxton Derbyshire | England | British | Engineer | 51250980001 | ||||||||
| LLOYD, Christopher James | Director | 117 Market Street Hollingsworth SK14 8HY Hyde Cheshire | British | Technical Director | 44724120003 | |||||||||
| ZINDY, Egor Petrovitch, Dr. | Director | c/o Layton Lee Manchester Road SK17 6SB Buxton 6 Derbyshire England | England | French | Scientist | 130303960001 | ||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of PEAK PHOTONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Bann | Nov 10, 2020 | c/o LAYTON LEE Manchester Road SK17 6SB Buxton 6 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Egor Petrovich Zindy | Jul 31, 2016 | c/o LAYTON LEE Manchester Road SK17 6SB Buxton 6 Derbyshire | Yes |
Nationality: French 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