PEGASUS (LONDON) LIMITED

PEGASUS (LONDON) LIMITED

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

    Company NamePEGASUS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05942474
    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 (LONDON) LIMITED?

    • (9999) /

    Where is PEGASUS (LONDON) LIMITED located?

    Registered Office Address
    46 Graveney Road
    London
    SW17 0EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for PEGASUS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 19, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of PEGASUS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASUNIA, Tahzeen Hossain
    73 Ullswater Crescent
    SW15 3RE London
    Secretary
    73 Ullswater Crescent
    SW15 3RE London
    BritishBusinessman116144050001
    BASUNIA, Tahzeen Hossain
    73 Ullswater Crescent
    SW15 3RE London
    Director
    73 Ullswater Crescent
    SW15 3RE London
    EnglandBritishChartered Accountant116144050001
    BASUNIA, Tamjid Hossain
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    Director
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    EnglandBritishAccountant112681720001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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