PEARLPATH LTD
Overview
| Company Name | PEARLPATH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05049306 |
| 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 PEARLPATH LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEARLPATH LTD located?
| Registered Office Address | Suite No. 27 159 Clapton Common E5 9AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLPATH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What is the status of the latest annual return for PEARLPATH LTD?
| Annual Return |
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What are the latest filings for PEARLPATH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 214 Stamford Hill London N16 6RA* on Feb 19, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Feb 27, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Barry Feldman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob Silver as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ayala Karniol as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joe Karniol on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Who are the officers of PEARLPATH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVER, Jacob | Secretary | 159 Clapton Common E5 9AE London Suite No. 27 United Kingdom | 157927560001 | |||||||
| FELDMAN, Barry | Director | 159 Clapton Common E5 9AE London Suite No. 27 United Kingdom | England | British | 27415150001 | |||||
| KARNIOL, Joe | Director | 26b Sorotzkin Street Jerusalem Israel | Israel | Swiss | 97532350001 | |||||
| KARNIOL, Ayala | Secretary | 26 B Sorotzkin Street Jerusalem Israel | British | 97798310001 | ||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Does PEARLPATH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 18, 2004 Delivered On Jun 23, 2004 | 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 Property k/a 26 brookhill road, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 2004 Delivered On Jun 23, 2004 | 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 59 high street, penge. | ||||
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