P.E.G. REALISATIONS LIMITED

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P.E.G. REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04212172

Incorporation date

07/05/2001

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 07/05/2001)
dot icon20/10/2010
Final Gazette dissolved following liquidation
dot icon20/07/2010
Notice of move from Administration to Dissolution on 2010-07-09
dot icon28/04/2010
Certificate of change of name
dot icon23/02/2010
Administrator's progress report to 2010-01-16
dot icon26/10/2009
Change of name notice
dot icon04/10/2009
Result of meeting of creditors
dot icon24/08/2009
Statement of affairs with form 2.14B
dot icon03/08/2009
Appointment of an administrator
dot icon29/07/2009
Registered office changed on 30/07/2009 from 75-77 margaret street london W1W 8SY
dot icon05/05/2009
Appointment Terminated Director theresa plummer andrews
dot icon04/05/2009
Return made up to 24/04/09; full list of members
dot icon26/03/2009
Appointment Terminated Director kevin dewey
dot icon26/03/2009
Director's Change of Particulars / carl hall / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 29 shepherds way, now: ladywood close; Post Code was: WD3 7NN, now: WD3 4AY; Country was: , now: united kingdom; Occupation was: ceo\, now: ceo
dot icon10/02/2009
Appointment Terminated Director william handley
dot icon15/10/2008
Miscellaneous
dot icon06/10/2008
Full accounts made up to 2007-06-30
dot icon11/09/2008
Appointment Terminated Director george mitchell
dot icon26/08/2008
Particulars of a mortgage or charge / charge no: 6
dot icon26/08/2008
Particulars of a mortgage or charge / charge no: 7
dot icon17/08/2008
Particulars of contract relating to shares
dot icon17/08/2008
Ad 13/08/08 gbp si [email protected]=6154590 gbp ic 11197364/17351954
dot icon14/08/2008
Resolutions
dot icon14/08/2008
Gbp nc 15000000/23000000 01/07/08
dot icon27/07/2008
Particulars of a mortgage or charge / charge no: 4
dot icon27/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon28/04/2008
Return made up to 24/04/08; full list of members
dot icon04/02/2008
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon16/01/2008
Director resigned
dot icon16/01/2008
New director appointed
dot icon09/01/2008
Certificate of change of name
dot icon22/12/2007
New director appointed
dot icon29/10/2007
Director resigned
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Memorandum and Articles of Association
dot icon08/10/2007
Director resigned
dot icon02/10/2007
New director appointed
dot icon02/10/2007
New director appointed
dot icon27/08/2007
New director appointed
dot icon21/05/2007
Return made up to 24/04/07; full list of members
dot icon16/05/2007
Ad 26/04/07--------- £ si 4555000@1=4555000 £ ic 6642364/11197364
dot icon16/05/2007
Ad 25/01/07--------- £ si 316271@1=316271 £ ic 6326093/6642364
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon02/05/2007
New director appointed
dot icon26/11/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
New secretary appointed
dot icon12/07/2006
Nc inc already adjusted 28/06/06
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon14/06/2006
Ad 06/06/06--------- £ si 100000@1=100000 £ ic 6226093/6326093
dot icon11/06/2006
Director resigned
dot icon22/05/2006
Ad 04/05/06--------- £ si 300000@1=300000 £ ic 5926093/6226093
dot icon22/05/2006
Ad 04/05/06--------- £ si 60000@1=60000 £ ic 5866093/5926093
dot icon14/05/2006
Return made up to 24/04/06; full list of members
dot icon14/05/2006
Director's particulars changed
dot icon23/04/2006
Director resigned
dot icon09/04/2006
Accounts for a small company made up to 2005-06-30
dot icon27/03/2006
Ad 15/03/06--------- £ si 200000@1=200000 £ ic 5666093/5866093
dot icon19/02/2006
Ad 26/01/06--------- £ si 150000@1=150000 £ ic 5516093/5666093
dot icon05/01/2006
Ad 24/11/05--------- £ si 202000@1
dot icon18/12/2005
Ad 24/11/05--------- £ si 202000@1=202000 £ ic 5314093/5516093
dot icon15/11/2005
Ad 27/10/05--------- £ si 200000@1=200000 £ ic 5114093/5314093
dot icon01/11/2005
Director resigned
dot icon13/07/2005
Ad 20/06/05--------- £ si 125000@1=125000 £ ic 4989093/5114093
dot icon19/05/2005
Return made up to 24/04/05; full list of members
dot icon19/05/2005
Ad 24/03/05--------- £ si 60000@1=60000 £ ic 4929093/4989093
dot icon10/05/2005
Accounts for a small company made up to 2004-06-30
dot icon20/03/2005
Ad 10/03/05--------- £ si 40000@1=40000 £ ic 4889093/4929093
dot icon10/03/2005
New director appointed
dot icon09/02/2005
Particulars of mortgage/charge
dot icon18/01/2005
Ad 15/12/04--------- £ si 175000@1=175000 £ ic 4714093/4889093
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Ad 28/09/04--------- £ si 500000@1=500000 £ ic 4214093/4714093
dot icon19/07/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/06/2004
Return made up to 24/04/04; full list of members
dot icon27/05/2004
Location of register of members
dot icon27/05/2004
Registered office changed on 28/05/04 from: 100A chalk farm road london NW1 8EH
dot icon15/12/2003
Total exemption small company accounts made up to 2002-06-30
dot icon03/12/2003
Ad 18/11/03--------- £ si 202000@1=202000 £ ic 4012093/4214093
dot icon29/10/2003
Ad 06/10/03--------- £ si 1543455@1=1543455 £ ic 2468638/4012093
dot icon29/10/2003
Ad 02/10/03--------- £ si 2468636@1=2468636 £ ic 2/2468638
dot icon29/10/2003
Resolutions
dot icon27/09/2003
Nc inc already adjusted 08/07/03
dot icon27/09/2003
Resolutions
dot icon27/09/2003
Resolutions
dot icon27/09/2003
Resolutions
dot icon27/09/2003
Resolutions
dot icon06/05/2003
Return made up to 24/04/03; full list of members
dot icon22/03/2003
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
Director resigned
dot icon27/11/2002
Director resigned
dot icon27/11/2002
Director resigned
dot icon04/08/2002
Resolutions
dot icon12/06/2002
Return made up to 08/05/02; full list of members
dot icon15/04/2002
Location of register of members
dot icon15/04/2002
Registered office changed on 16/04/02 from: 2 stone buildings lincoln inn london WC2R 3TH
dot icon20/02/2002
Certificate of change of name
dot icon19/02/2002
Particulars of mortgage/charge
dot icon05/02/2002
Particulars of mortgage/charge
dot icon27/07/2001
Accounting reference date extended from 31/05/02 to 30/06/02
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New secretary appointed;new director appointed
dot icon06/07/2001
New director appointed
dot icon21/06/2001
Director resigned
dot icon21/06/2001
Secretary resigned
dot icon21/06/2001
Registered office changed on 22/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon14/06/2001
Certificate of change of name
dot icon07/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
07/05/2001 - 15/05/2001
2792
Handley, William John
Director
17/11/2002 - 03/02/2009
68
RM NOMINEES LIMITED
Nominee Director
07/05/2001 - 15/05/2001
2323
Mitchell, George Edward
Director
31/07/2007 - 02/09/2008
42
Fox, Michael Peter Hugh
Director
15/05/2001 - 02/04/2006
12

Persons with Significant Control

0

No PSC data available.

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Description

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About P.E.G. REALISATIONS LIMITED

P.E.G. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/05/2001 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.E.G. REALISATIONS LIMITED?

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P.E.G. REALISATIONS LIMITED is currently Dissolved. It was registered on 07/05/2001 and dissolved on 20/10/2010.

Where is P.E.G. REALISATIONS LIMITED located?

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P.E.G. REALISATIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does P.E.G. REALISATIONS LIMITED do?

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P.E.G. REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for P.E.G. REALISATIONS LIMITED?

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The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.