PEAR2 LIMITED

Overview

Company Name	PEAR2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09215788
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2014
Date of Cessation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PEAR2 LIMITED located?

Registered Office Address	Knapp Mill Mill Road BH23 2JY Christchurch Dorset England
Undeliverable Registered Office Address	No

What were the previous names of PEAR2 LIMITED?

Previous Company Names
Company Name	From	Until
DJS FRAUD AND REAL TIME CHECKING LTD	Sep 15, 2014	Sep 15, 2014
DJS FORWARD AND REAL TIME CHECKING LTD	Sep 12, 2014	Sep 12, 2014

What are the latest filings for PEAR2 LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2015

Application to strike the company off the register

3 pages

DS01

Oct 10, 2014

Certificate of change of name

Company name changed djs fraud and real time checking LTD\certificate issued on 10/10/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 10, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2014	RES15

Oct 10, 2014

Termination of appointment of Jacob Felix Parker-Bowles as a director on Oct 10, 2014

1 pages

TM01

Sep 29, 2014

Statement of capital following an allotment of shares on Sep 29, 2014

Capital: GBP 100

3 pages

SH01

Sep 29, 2014

Appointment of Mr Jacob Felix Parker-Bowles as a director on Sep 15, 2014

2 pages

AP01

Sep 29, 2014

Appointment of Mr Daniel Joseph Ware as a director on Sep 15, 2014

2 pages

AP01

Sep 29, 2014

Appointment of Mr Julian John Hek as a director on Sep 15, 2014

2 pages

AP01

Sep 15, 2014

Certificate of change of name

Company name changed djs forward and real time checking LTD\certificate issued on 15/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 15, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2014	RES15

Sep 12, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 12, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PEAR2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEK, Julian John Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	Sep 15, 2014		Director	Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	England	British	1968-8	Comapny Director	76672620002
WARE, Daniel Joseph Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	Sep 15, 2014		Director	Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	United Kingdom	British	1984-7	Company Director	166785090003
WOODHAMS, Simon James Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	Sep 12, 2014		Director	Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	England	British	1971-6	Company Director	103266020003
PARKER-BOWLES, Jacob Felix Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	Sep 15, 2014	Oct 10, 2014	Director	Mill Road BH23 2JY Christchurch Knapp Mill Dorset England	United Kingdom	Finnish	1978-9	Company Director	181498340002

View Detailed Information on Officers and People 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.
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