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PEARON LTD

PEARON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06734993
    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 PEARON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PEARON LTD located?

    Registered Office Address
    First Floor Office Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for PEARON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Accounts for a dormant company made up to Oct 31, 2019

    		10 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		6 pagesAA

    Change of details for Mr Adolf Gast as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Amended total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Anthony Graeme Peplar as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Nicholas Henry Thom as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP

    		1 pagesAD04

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jacob Lax as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of PEARON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPLAR, Anthony Graeme
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    		Director
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    		South AfricaSouth African190964520001
    LAX, Jacob Chaim
    101 Windermere Avenue
    N3 3RB London
    		Secretary
    101 Windermere Avenue
    N3 3RB London
    		British66506480001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    THOM, Nicholas Henry
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    England
    		Director
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    England
    		MauritiusBritish163601840001
    WORTLEY-HUNT, John Robert Montagu
    Al Arta 1, The Greens,
    P O Box 500462
    Dubai
    Apt 717
    Uae
    		Director
    Al Arta 1, The Greens,
    P O Box 500462
    Dubai
    Apt 717
    Uae
    		UaeBritish136463900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adolf Gast
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    		May 20, 2016
    Sentinel House
    Sentinel Square, Brent Street
    NW4 2EP London
    First Floor Office
    		No
    Nationality: Swiss
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0