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PEROCO LIMITED

PEROCO LIMITED

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

    • Overview

    Company NamePEROCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07778094
    JurisdictionWales
    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 PEROCO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PEROCO LIMITED located?

    Registered Office Address
    c/o PETER HANRATTY
    68 North Clive Street
    CF11 6TG Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEROCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PEROCO 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

    		1 pagesDS01

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Robert Smith as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PEROCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANRATTY, Peter Gwyn
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		Secretary
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		163117680001
    HANRATTY, Peter Gwyn
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		Director
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		WalesBritishTeacher163117660001
    SMITH, Robert Jon
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		Director
    c/o Peter Hanratty
    North Clive Street
    CF11 6TG Cardiff
    68
    Wales
    		United KingdomBritishSolicitor163117670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEROCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gwyn Hanratty
    c/o PETER HANRATTY
    North Clive Street
    CF11 6TG Cardiff
    68
    		Apr 06, 2016
    c/o PETER HANRATTY
    North Clive Street
    CF11 6TG Cardiff
    68
    		No
    Nationality: British
    Country of Residence: Wales
    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