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PERRYCROSS LIMITED

PERRYCROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePERRYCROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05479637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERRYCROSS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PERRYCROSS LIMITED located?

    Registered Office Address
    5th Floor North Side 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRYCROSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PERRYCROSS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PERRYCROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Sean Lee Hogan as a director on Sep 16, 2013

    		2 pagesAP01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Termination of appointment of Sean Lee Hogan as a director on Oct 10, 2012

    		1 pagesTM01

    Appointment of Sean Lee Hogan as a director on Sep 03, 2012

    		2 pagesAP01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Laggan Secretaries Limited as a secretary

    		3 pagesAP04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Buckingham Directors Limited as a director

    		2 pagesTM01

    Appointment of Richard John Hogan as a director

    		3 pagesAP01

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Nov 19, 2009

    		2 pagesAD01

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA
    View All Filings

    Who are the officers of PERRYCROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7-10
    Uk
    		Secretary
    Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7-10
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04333279
    		140835500001
    HOGAN, Richard John
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    		Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    		United KingdomBritish109348010001
    HOGAN, Sean Lee
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		Director
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		CyprusBritish160184690001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    HOGAN, Sean Lee
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		Director
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		CyprusBritish160184690001
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		94423050001
    LAMBDA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		80067030001
    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.
    • license: CC0