PELIMPORT LIMITED

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

    Company NamePELIMPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702288
    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 PELIMPORT LIMITED?

    • (7487) /

    Where is PELIMPORT LIMITED located?

    Registered Office Address
    9 Wimpole Street
    London
    W1G 9SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELIMPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PELIMPORT 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

    Accounts for a dormant company made up to Feb 28, 2010

    1 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 2
    SH01

    Appointment of Guy Le Guezennec as a director

    1 pagesAP01

    Termination of appointment of Barbara Pawalukiewicz as a director

    1 pagesTM01

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

    1 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of PELIMPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE GUEZENNEC, Guy Serge
    9 Wimpole Street
    London
    W1G 9SR
    Director
    9 Wimpole Street
    London
    W1G 9SR
    United KingdomFrenchLawyer117631370001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    REMMAS, Scheherazade
    7 Park St Roman Apt
    805 Avenue St Roman
    Monaco
    Monaco 98000
    Secretary
    7 Park St Roman Apt
    805 Avenue St Roman
    Monaco
    Monaco 98000
    French122371970001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    114391830001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    Director
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    United KingdomFrenchCompany Director117631370001
    PAWALUKIEWICZ, Barbara Ewa
    Makow
    Katowice
    17
    40-750
    Poland
    Director
    Makow
    Katowice
    17
    40-750
    Poland
    PolishDirector134066750001
    PAWLUKIEWICZ, Barbara Ewa
    Piwne
    Katowice
    163
    Poland
    Director
    Piwne
    Katowice
    163
    Poland
    PolishDirector131558670001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    64232890001

    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