PEREGRINE COMPUTERS LIMITED
Overview
| Company Name | PEREGRINE COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05052950 |
| 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 PEREGRINE COMPUTERS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEREGRINE COMPUTERS LIMITED located?
| Registered Office Address | 12 Chelmsford Road N14 5PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREGRINE COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for PEREGRINE COMPUTERS 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2017 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 Chelmsford Road London N14 5TB United Kingdom* on Apr 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 263 Chase Road Southgate London N14 6HX* on Feb 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * C/O Tarttelin & Co 26 Dover Street London W1S 4LY* on Nov 05, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Three Rivers Management Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PEREGRINE COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEMISTOCLEOUS, Savvas | Secretary | Halkokondyli Street Gregory Mansions 4th Floor Flat 401 PC 1071 Nicosia 15 Cyprus | Cypriot | Accountant | 162689210001 | |||||
| THEMISTOCLEOUS, Savvas | Director | Halkokondyli Street Gregory Mansions 4th Floor Flat 401 PC 1071 Nicosia 15 Cyprus | Cyprus | Cypriot | Accountant | 162689210001 | ||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | 26 Dover Street W1S 4LY London | 79395310001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | Solicitor | 79931250003 | ||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | Accountant | 114434330006 | ||||
| THREE RIVERS MANAGEMENT LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London | 98279180002 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PEREGRINE COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helena (Uk) Limited | Apr 06, 2016 | 263 Chase Road N14 6HX London 263 Chase Road Southgate England | No | ||||||||||
| |||||||||||||
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