PER UNA GROUP LIMITED
Overview
| Company Name | PER UNA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05149488 |
| 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 PER UNA GROUP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PER UNA GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2438) LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for PER UNA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2014 |
What is the status of the latest annual return for PER UNA GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PER UNA GROUP 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 09, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Mar 29, 2014 | 25 pages | AA | ||||||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Mar 31, 2013 | 28 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 27 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Robert John Ivens on Jun 21, 2012 | 1 pages | CH03 | ||||||||||||||
Accounts made up to Apr 02, 2011 | 27 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Scott Iain Fyfe as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Skinner as a director | 2 pages | TM01 | ||||||||||||||
Accounts made up to Apr 03, 2010 | 28 pages | AA | ||||||||||||||
Who are the officers of PER UNA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| FYFE, Scott Iain | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 158289420001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| WHITE, Andrea Christine | Secretary | The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset | English | 54452510001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, George William | Director | Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire | England | British | 18786960001 | |||||
| DAVIES, Melanie Fiona | Director | Upper End House 73a Main Street WR11 7JJ Bretforton Worcestershire | British | 59144320003 | ||||||
| DRENNAN, Padraig | Director | Montagu Mansions W1U 6LB London 21 United Kingdom | United States | Irish | 129656580001 | |||||
| MARKHAM, Christopher James | Director | The Apartment The Old British School Rooms 47b High Street WR12 7DP Broadway Worcestershire | British | 117230060001 | ||||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 | |||||
| SKINNER, Andrew Michael | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 123542990001 | |||||
| TRAYNER, Emma Claire | Director | The Glen Forest Drive Station Road LE9 2EA Kirby Muxloe Leicestershire | United Kingdom | British | 117229730001 | |||||
| WHITE, Andrea Christine | Director | The Cottage North Road Timsbury BA2 0JJ Bath Bath And North East Somerset | England | English | 54452510001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
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