PERNAMBUCO LIMITED
Overview
| Company Name | PERNAMBUCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06019930 |
| 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 PERNAMBUCO LIMITED?
- (7011) /
Where is PERNAMBUCO LIMITED located?
| Registered Office Address | 788-790 Finchley Road NW11 7TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERNAMBUCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PERNAMBUCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Jenssen Ellul as a director on Mar 25, 2011 | 2 pages | AP01 | ||||||||||
Director's details changed for Prime Management Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Prime Secretaries Limited on Aug 01, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Alan David Gravett as a director on Mar 25, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Well House Frittenden Cranbrook, Kent TN17 2DD on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Prime Secretaries Limited on Dec 06, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Prime Management Limited on Dec 06, 2009 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of PERNAMBUCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME SECRETARIES LIMITED | Secretary | Giro's Passage FOREIGN Gibraltar 13/15 Gibraltar |
| 82889940002 | ||||||||||
| ELLUL, Jenssen | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom | Gibraltar | British | Business Executive | 161398740001 | ||||||||
| PRIME MANAGEMENT LIMITED | Director | Giro's Passage FOREIGN Gibraltar 13/15 Gibraltar |
| 82889790002 | ||||||||||
| GRAVETT, Alan David | Director | 332 Watergardens FOREIGN Gibraltar | Gibraltar | Gibraltarian | Company Executive | 148669330001 |
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