PEAK TECHNOLOGIES UK LIMITED
Overview
| Company Name | PEAK TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06058207 |
| 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 PEAK TECHNOLOGIES UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PEAK TECHNOLOGIES UK LIMITED located?
| Registered Office Address | c/o C/O ZETES LIMITED Horizon Honey Lane Hurley SL6 6RJ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTLEX THIRTY LIMITED | Jan 19, 2007 | Jan 19, 2007 |
What are the latest accounts for PEAK TECHNOLOGIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PEAK TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alain Wirtz as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Osamu Kamo as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Osamu Kamo as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Francois Jacques as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Amir Harel as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Malaihollo as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Marco Malaihollo as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Driesen as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of PEAK TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAREL, Amir | Director | c/o C/O Zetes Limited Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | England | French | 203689840001 | |||||
| BEACHAM, Peter David | Secretary | 47 Ramsdell Road GU51 1DE Fleet Hampshire | British | 80409370006 | ||||||
| NASH, James Frederick | Secretary | c/o C/O Zetes Limited Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | British | 148100440001 | ||||||
| ST HELEN'S REGISTRARS LIMITED | Secretary | 6 Bishopsmead Parade KT24 6SR East Horsley Surrey | 118163470001 | |||||||
| BEACHAM, Peter David | Director | 47 Ramsdell Road GU51 1DE Fleet Hampshire | United Kingdom | British | 80409370006 | |||||
| DRIESEN, Alex | Director | c/o C/O Zetes Limited Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | Belgium | Belgian | 169177880001 | |||||
| HANNAY, James Stuart | Director | C/O Zetes Limited Unit B Silwood Park SL5 7PW Buckhurst Road, Ascot Berkshire | United Kingdom | British | 148074190001 | |||||
| JACQUES, Jean Francois | Director | Avenue De L'Automne 23 1410 Waterloo Brussels Belgium | Belgium | Belgian | 59830990001 | |||||
| KAMO, Osamu | Director | c/o C/O Zetes Limited Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | Belgium | Japanese | 258612650001 | |||||
| MALAIHOLLO, Marco | Director | c/o C/O Zetes Limited Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | Holland | Dutch | 196887440001 | |||||
| TAYLOR, Roger Sewell | Director | 6 Bishopsmead Parade East Horsley KT24 6SR Leatherhead Surrey | United Kingdom | British | 44378700001 | |||||
| WIRTZ, Alain | Director | 208 Avenue Du Roi FOREIGN Brussels 1190 Belgium | Belgium | Belgian | 76313290001 |
Who are the persons with significant control of PEAK TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zetes Industries Sa | Apr 06, 2016 | 3 Rue De Strasbourg 1130 Brussel 3 Belgium | No | ||||||||||
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Natures of Control
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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