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PEGASUS TELECOM CONSULTANCY LIMITED

PEGASUS TELECOM CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEGASUS TELECOM CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05894911
    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 PEGASUS TELECOM CONSULTANCY LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is PEGASUS TELECOM CONSULTANCY LIMITED located?

    Registered Office Address
    Dept 302 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS TELECOM CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PEGASUS TELECOM CONSULTANCY 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

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Niled Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Niled Limited on Aug 14, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 14, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Aug 26, 2015

    		1 pagesAD01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: EUR 1
    		SH01

    Director's details changed for Paulus Joseph Baaij on Aug 01, 2014

    		2 pagesCH01

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England* on Sep 26, 2013

    		1 pagesAD01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of PEGASUS TELECOM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAAIJ, Paulus Joseph
    Teakhout
    1507 Em
    Zaandam
    76
    Netherlands
    		Director
    Teakhout
    1507 Em
    Zaandam
    76
    Netherlands
    		NetherlandsDutch114577950003
    MILTON PRICE LTD
    196 High Road
    N22 8HH Wood Green
    London
    		Secretary
    196 High Road
    N22 8HH Wood Green
    London
    		114497530001
    NILED LIMITED
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    		Secretary
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    		134727530001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		101700550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGASUS TELECOM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paulus Joseph Baaij
    Teakhout
    1507 Em
    Zaandam
    76
    Netherlands
    		Aug 02, 2016
    Teakhout
    1507 Em
    Zaandam
    76
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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