PELSIS EBT LIMITED
Overview
| Company Name | PELSIS EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11702103 |
| 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 PELSIS EBT LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is PELSIS EBT LIMITED located?
| Registered Office Address | Sterling House Grimbald Crag Close HG5 8PJ Knaresborough North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELSIS EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for PELSIS EBT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
What are the latest filings for PELSIS EBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Anton James Duvall as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek Charles Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of Andrew Rex Milner as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Derek Charles Whitworth as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Devlin as a director on Sep 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Rex Milner as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Claire Elizabeth Larcombe as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Mangion as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Who are the officers of PELSIS EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUVALL, Anton James | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | England | British | Chief Financial Officer | 301519810001 | ||||
| LARCOMBE, Claire Elizabeth | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | None | 262479310001 | ||||
| DEVLIN, Paul John | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | England | British | Accountant | 113889280002 | ||||
| MANGION, Peter Anthony | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | England | British | Managing Director | 109696530004 | ||||
| MILNER, Andrew Rex | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | None | 200109020001 | ||||
| WHITWORTH, Derek Charles | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | None | 111038230002 |
Who are the persons with significant control of PELSIS EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelsis Limited | Nov 28, 2018 | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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