PEALA DESIGN GROUP LTD

PEALA DESIGN GROUP LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEALA DESIGN GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09914579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PEALA DESIGN GROUP LTD located?

    Registered Office Address
    56 Towersey Drive
    OX93NS Thame
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEALA DESIGN GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    LEAP DESIGN GROUP LTDDec 14, 2015Dec 14, 2015

    What are the latest filings for PEALA DESIGN GROUP 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

    3 pagesDS01

    Certificate of change of name

    Company name changed leap design group LTD\certificate issued on 31/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2016

    RES15

    Appointment of Mr Kelvin Ryan Sampson as a director on Mar 30, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Dec 14, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PEALA DESIGN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Kelvin Ryan
    Towersey Drive
    OX9 3NS Thame
    56
    Oxfordshire
    England
    Director
    Towersey Drive
    OX9 3NS Thame
    56
    Oxfordshire
    England
    EnglandBritish55246120004
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    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