PEARLSHARE LIMITED
Overview
Company Name | PEARLSHARE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06049225 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PEARLSHARE LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is PEARLSHARE LIMITED located?
Registered Office Address | 22 Main Avenue CF5 6LQ Peterston-Super-Ely Vale Of Glamorgan |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLSHARE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PEARLSHARE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Philip Davison Sebry as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philip Davison Sebry as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Philip Davison Sebry as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 08, 2010
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Philip Davison Sebry on Jan 10, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Philip Davison Sebry on Jan 10, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Amended accounts made up to Mar 31, 2008 | 5 pages | AAMD | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a |
Who are the officers of PEARLSHARE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIGGINS, Robert William | Director | 22 Main Avenue Peterston Super Ely CF5 6LQ Cardiff South Glamorgan | United Kingdom | British | Director | 57787960002 | ||||
DAVISON SEBRY, Philip | Secretary | Main Avenue CF5 6LQ Peterston-Super-Ely 22 Vale Of Glamorgan | British | Director | 78485480001 | |||||
SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
DAVISON SEBRY, Philip | Director | Main Avenue CF5 6LQ Peterston-Super-Ely 22 Vale Of Glamorgan | United Kingdom | British | Director | 78485480001 | ||||
TAYLOR, Duncan Whittington | Director | The Old Rectory Greenwood Lane St Fagans CF5 6EL Cardiff Mid Glam | British | Director | 3441060001 | |||||
CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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