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PEGASUS ENGINEERING SERVICES LTD

PEGASUS ENGINEERING SERVICES LTD

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

    • Overview

    Company NamePEGASUS ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09468327
    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 PEGASUS ENGINEERING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEGASUS ENGINEERING SERVICES LTD located?

    Registered Office Address
    First Floor
    10 Philpot Lane
    EC3M 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS ENGINEERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PEGASUS ENGINEERING SERVICES LTD?

    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

    Termination of appointment of Nancy Bennett as a director on Dec 13, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms. Nancy Bennett on Jan 01, 2016

    		2 pagesCH01

    Appointment of Ms. Nancy Bennett as a director on Dec 14, 2015

    		2 pagesAP01

    Appointment of Edwardson Parker Associates Limited as a director on Dec 14, 2015

    		2 pagesAP02

    Appointment of P & T Secretaries Limited as a secretary on Dec 14, 2015

    		2 pagesAP04

    Registered office address changed from C/O Minerva Research Labs Ltd 1-6 Yarmouth Place Mayfair London London W1J 7BU United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on Dec 14, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEGASUS ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    PICCOLI, Gian Carlo
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    		Director
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    		ItalyItalianEntrepreneur195490690001
    EDWARDSON PARKER ASSOCIATES LIMITED
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    		Director
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5032797
    		101301680001
    BENNETT, Nancy
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		Director
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		South AfricaBritishCompany Director181529560036
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGASUS ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gian Carlo Piccoli
    Via Saragat
    86170 Isernia
    24
    Italy
    		Apr 06, 2016
    Via Saragat
    86170 Isernia
    24
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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