PEONY CAPITAL (UK) LIMITED

Overview

Company Name	PEONY CAPITAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06072864
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2007
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEONY CAPITAL (UK) LIMITED?

(7487) /

Where is PEONY CAPITAL (UK) LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of PEONY CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BACKORDER LIMITED	Jan 29, 2007	Jan 29, 2007

What are the latest accounts for PEONY CAPITAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PEONY CAPITAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2009

Application to strike the company off the register

3 pages

DS01

Jul 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Apr 15, 2009

legacy

3 pages

363a

Sep 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

May 14, 2008

legacy

5 pages

363a

Apr 26, 2007

legacy

2 pages

288a

Apr 26, 2007

legacy

2 pages

288a

Mar 27, 2007

legacy

1 pages

353a

Mar 14, 2007

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 14, 2007

legacy

1 pages

225

Mar 14, 2007

legacy

1 pages

288b

Mar 14, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

287

Mar 12, 2007

legacy

11 pages

288a

Mar 12, 2007

legacy

11 pages

288a

Mar 12, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

288b

Feb 28, 2007

Certificate of change of name

Company name changed backorder LIMITED\certificate issued on 28/02/07

2 pages

CERTNM

Jan 29, 2007

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of PEONY CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 27, 2007		Secretary	100 New Bridge Street EC4V 6JA London			73539350001
CLISSOLD, Timothy Kenneth Gilling Lodge Gilling West DL10 5JF Richmond	Mar 02, 2007		Director	Gilling Lodge Gilling West DL10 5JF Richmond	British	1960-3	113050070001
GULI, Emma Serafina Lindsey 1414 27th Street, Nw Washington D.C. 20006-4078 Usa	Apr 11, 2007		Director	1414 27th Street, Nw Washington D.C. 20006-4078 Usa	Australian	1970-10	120980010001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jan 29, 2007	Feb 27, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280			900023410001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 27, 2007	Mar 02, 2007	Nominee Director	100 New Bridge Street EC4V 6JA London			900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 27, 2007	Mar 02, 2007	Director	100 New Bridge Street EC4V 6JA London			73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jan 29, 2007	Feb 27, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London			900023400001

View Detailed Information on Officers and People 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.
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