PER UNA SERVICES LIMITED

Overview

Company Name	PER UNA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05124452
Jurisdiction	England/Wales
Date of Creation	May 11, 2004
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PER UNA SERVICES LIMITED?

(5242) /

Where is PER UNA SERVICES LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What were the previous names of PER UNA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2437) LIMITED	May 11, 2004	May 11, 2004

What are the latest accounts for PER UNA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2011

What are the latest filings for PER UNA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2012

Application to strike the company off the register

3 pages

DS01

Jan 08, 2012

Accounts for a dormant company made up to Apr 02, 2011

6 pages

May 27, 2011

Annual return made up to May 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 2	SH01

Mar 07, 2011

Appointment of Scott Iain Fyfe as a director

3 pages

AP01

Mar 07, 2011

Termination of appointment of Andrew Skinner as a director

2 pages

TM01

Oct 14, 2010

Accounts for a dormant company made up to Apr 03, 2010

6 pages

Jul 13, 2010

Annual return made up to May 12, 2010 with full list of shareholders

14 pages

AR01

Jul 13, 2010

Secretary's details changed for Robert John Ivens on May 12, 2010

3 pages

CH03

Jul 13, 2010

Director's details changed for Andrew Michael Skinner on May 12, 2010

3 pages

CH01

Jan 27, 2010

Accounts for a dormant company made up to Mar 28, 2009

6 pages

Sep 07, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

3 pages

288a

Jun 10, 2009

legacy

5 pages

363a

Mar 17, 2009

legacy

6 pages

288a

Feb 19, 2009

legacy

1 pages

288b

Feb 05, 2009

Full accounts made up to Mar 29, 2008

10 pages

Jan 30, 2009

legacy

1 pages

288b

Jan 30, 2009

legacy

3 pages

288a

May 20, 2008

legacy

5 pages

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

10 pages

Jun 21, 2007

legacy

5 pages

363a

Feb 08, 2007

Full accounts made up to Apr 01, 2006

10 pages

Nov 30, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of PER UNA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	May 01, 2006		Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
FYFE, Scott Iain Waterside House 35 North Wharf Road W2 1NW London	Feb 10, 2011		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1974-4	158289420001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009		Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
WHITE, Andrea Christine The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset	Jul 20, 2004	Jan 01, 2006	Secretary	The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset		English		54452510001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	May 11, 2004	Jul 20, 2004	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 2004	May 11, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIES, George William Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire	Jul 20, 2004	Dec 31, 2008	Director	Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire	England	British	1941-10	18786960001
DRENNAN, Padraig Montagu Mansions W1U 6LB London 21 United Kingdom	Jan 01, 2006	Jul 20, 2006	Director	Montagu Mansions W1U 6LB London 21 United Kingdom	United States	Irish	1966-12	129656580001
MARKHAM, Christopher James The Apartment The Old British School Rooms 47b High Street WR12 7DP Broadway Worcestershire	Sep 25, 2006	Jan 07, 2009	Director	The Apartment The Old British School Rooms 47b High Street WR12 7DP Broadway Worcestershire		British	1973-3	117230060001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Feb 23, 2009	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
SKINNER, Andrew Michael Waterside House 35 North Wharf Road W2 1NW London	Jan 13, 2009	Feb 10, 2011	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1966-5	123542990001
WHITE, Andrea Christine The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset	Jul 20, 2004	Jan 01, 2006	Director	The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset	England	English	1966-7	54452510001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	May 11, 2004	Jul 20, 2004	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant 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.
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