SERGEANT PEPPER LIMITED
Overview
| Company Name | SERGEANT PEPPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERGEANT PEPPER LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SERGEANT PEPPER LIMITED located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERGEANT PEPPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPER SCREEN LIMITED | Jun 11, 2003 | Jun 11, 2003 |
What are the latest accounts for SERGEANT PEPPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for SERGEANT PEPPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 05, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Daniel Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Taylor as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SERGEANT PEPPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Donald Arthur | Director | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | 152370420001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| TAYLOR, Daniel James Breden | Secretary | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | 84232290001 | ||||||
| WILLIAMS, Mark Kieran | Secretary | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | 69365970002 | ||||||
| BSP SECRETARIAL LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 71895400001 | |||||||
| CHRISAFIS, Christopher | Director | 8 Fairburn Court St Johns Avenue SW15 2AU London | United Kingdom | British | 56765730001 | |||||
| TAYLOR, Daniel James Breden | Director | 1 Conway House 6 Ormonde Gate SW3 4EU London | England | British | 84232290001 | |||||
| WILLIAMS, Mark Kieran | Director | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | England | British | 69365970002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SERGEANT PEPPER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Arthur Starr | Apr 06, 2016 | Montana Avenue Santa Monica 1310 Ca 90403 United States | No |
Nationality: Canadian Country of Residence: United States | |||
Natures of Control
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Does SERGEANT PEPPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit and charge on cash deposit | Created On Feb 24, 2005 Delivered On Mar 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company charges the deposit by way of first fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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