PEMACY LIMITED
Overview
| Company Name | PEMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08924208 |
| 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 PEMACY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEMACY LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PEMACY 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from 37-38 Long Acre London WC2E 9JT England to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2018 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ahmet Gecel on Mar 21, 2018 | 2 pages | CH01 | ||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on Feb 06, 2018 | 1 pages | AD01 | ||
Appointment of Regent Corporate Secretaries Ltd as a secretary on Jan 05, 2018 | 2 pages | AP04 | ||
Appointment of Mr Ahmet Gecel as a director on Jan 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bianca Ann Allen as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Jan 05, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Giuseppe Berlini as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of PEMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| GECEL, Ahmet | Director | WC2E 9JT London 37-38 Long Acre England | United Kingdom | British | 116545540003 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | England | British | 184688810001 | |||||||||
| ALLEN, Bianca Ann | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | United Kingdom | British | 171427860003 | |||||||||
| NASH, Marie Ann | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | United Kingdom | British | 176619520001 | |||||||||
| PATEL, Zinya | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | England | British | 205933630002 | |||||||||
| ROGERS, Olivia Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 183349970001 |
Who are the persons with significant control of PEMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Berlini | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre England | No |
Nationality: Swiss Country of Residence: Portugal | |||
Natures of 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