PEAFEED LIMITED

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

    Company NamePEAFEED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06793265
    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 PEAFEED LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PEAFEED LIMITED located?

    Registered Office Address
    118 Arundel Avenue
    CR2 8BH South Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAFEED LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATCH FRESH LIMITEDJan 16, 2009Jan 16, 2009

    What are the latest accounts for PEAFEED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PEAFEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2016

    Statement of capital on Jan 17, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed watch fresh LIMITED\certificate issued on 27/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2012

    Change company name resolution on Feb 24, 2012

    RES15
    change-of-nameFeb 27, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Vyvyan Edwards on Jul 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Michael Edwards on Jan 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for David Vyvyan Edwards on Jan 16, 2010

    2 pagesCH01

    Incorporation

    NEWINC

    Who are the officers of PEAFEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David Vyvyan
    118 Arundel Avenue
    CR2 8BH Sanderstead
    Surrey
    Secretary
    118 Arundel Avenue
    CR2 8BH Sanderstead
    Surrey
    British33460570001
    EDWARDS, David Vyvyan
    118 Arundel Avenue
    CR2 8BH Sanderstead
    Surrey
    Director
    118 Arundel Avenue
    CR2 8BH Sanderstead
    Surrey
    United KingdomBritish33460570001
    EDWARDS, Thomas Michael
    Arundel Avenue
    CR2 8BH South Croydon
    118
    Surrey
    Director
    Arundel Avenue
    CR2 8BH South Croydon
    118
    Surrey
    EnglandBritish135707610001

    Who are the persons with significant control of PEAFEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Edwards
    Arundel Avenue
    CR2 8BH South Croydon
    118
    Apr 06, 2016
    Arundel Avenue
    CR2 8BH South Croydon
    118
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Vyvyan Edwards
    Arundel Avenue
    CR2 8BH South Croydon
    118
    Apr 06, 2016
    Arundel Avenue
    CR2 8BH South Croydon
    118
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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