PERRAN LIMITED
Overview
| Company Name | PERRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07010149 |
| 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 PERRAN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PERRAN LIMITED located?
| Registered Office Address | 7 Ferndown Close GU1 2DN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PERRAN 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 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Flat 3 8 Nightingale Road Guildford GU1 1ER* on May 16, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Sally Jane Fox on Apr 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jon Erik Lunnerfeldt on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sally Jane Fox on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of PERRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNNERFELDT, Jon Erik | Secretary | Ferndown Close GU1 2DN Guildford 7 Surrey United Kingdom | 140613640001 | |||||||
| FOX, Sally Jane | Director | Ferndown Close GU1 2DN Guildford 7 Surrey | United Kingdom | British | 85744430003 |
Who are the persons with significant control of PERRAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sally Jane Fox | Apr 06, 2016 | Ferndown Close GU1 2DN Guildford 7 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
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