PEARL EXCHANGE AND RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02577392

Incorporation date

27/01/1991

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/1991)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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29/12/2010

Application to strike the company off the register

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09/06/2010

Secretary's details changed for Mrs Cynthia De Leon Oxenham on 2010-06-10

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09/06/2010

Director's details changed for Mrs Cynthia De Leon Oxenham on 2010-06-10

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09/06/2010

Director's details changed for Mrs Josephine Colebrook on 2010-06-10

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09/06/2010

Secretary's details changed for Mrs Cynthia De Leon Oxenham on 2010-06-10

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

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15/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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15/02/2010

Register(s) moved to registered inspection location

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15/02/2010

Register inspection address has been changed

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15/02/2010

Director's details changed for Mrs Josephine Colebrook on 2010-01-28

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15/02/2010

Director's details changed for Mrs Cynthia Oxenham on 2010-01-28

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

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11/03/2009

Return made up to 28/01/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-06-30

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10/02/2008

Return made up to 28/01/08; full list of members

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24/09/2007

Registered office changed on 25/09/07 from: 1ST floor 22 peterborough road harrow middlesex HA1 2BQ

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30/07/2007

Resolutions

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26/07/2007

Certificate of change of name

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

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11/02/2007

Return made up to 28/01/07; full list of members

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13/12/2006

Particulars of mortgage/charge

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12/07/2006

Director's particulars changed

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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21/03/2006

Return made up to 28/01/06; full list of members

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27/06/2005

Amended accounts made up to 2004-06-30

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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14/02/2005

Return made up to 28/01/05; full list of members

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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27/02/2004

Return made up to 28/01/04; full list of members

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02/05/2003

Total exemption small company accounts made up to 2002-06-30

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16/03/2003

Return made up to 28/01/03; full list of members

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21/04/2002

Total exemption small company accounts made up to 2001-06-30

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26/02/2002

Return made up to 28/01/02; full list of members

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30/04/2001

Accounts for a small company made up to 2000-06-30

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15/02/2001

Return made up to 28/01/01; full list of members

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15/02/2001

Registered office changed on 16/02/01

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02/05/2000

Accounts for a small company made up to 1999-06-30

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20/02/2000

Return made up to 28/01/00; full list of members

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03/05/1999

Accounts for a small company made up to 1998-06-30

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14/02/1999

Return made up to 28/01/99; no change of members

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14/02/1999

Director's particulars changed

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16/02/1998

Return made up to 28/01/98; full list of members

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09/02/1998

Accounts for a small company made up to 1997-06-30

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18/02/1997

Secretary resigned

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18/02/1997

New secretary appointed

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18/02/1997

Return made up to 28/01/97; full list of members

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18/02/1997

Secretary resigned

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14/12/1996

Director resigned

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09/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

28/04/1996

Registered office changed on 29/04/96 from: minster house 8 peterborough road harrow middlesex HA1 2BQ

View PDF (1 pages)

28/02/1996

Return made up to 28/01/96; full list of members

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28/02/1996

Secretary's particulars changed

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23/10/1995

Accounts for a small company made up to 1995-06-30

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15/02/1995

Return made up to 28/01/95; full list of members

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22/01/1995

Accounts for a small company made up to 1994-06-30

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09/12/1994

Registered office changed on 10/12/94 from: 37 carlyon road alperton middlesex HA0 1HT

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26/04/1994

Accounts for a small company made up to 1993-06-30

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07/03/1994

Return made up to 28/01/94; no change of members

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07/03/1994

Director's particulars changed

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20/02/1993

Return made up to 28/01/93; no change of members

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20/02/1993

Secretary's particulars changed;director's particulars changed

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17/11/1992

Accounts for a small company made up to 1992-06-30

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04/03/1992

Return made up to 28/01/92; full list of members

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29/06/1991

Ad 15/06/91--------- £ si 298@1=298 £ ic 2/300

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29/06/1991

Accounting reference date notified as 30/06

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12/05/1991

Secretary resigned;new secretary appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Registered office changed on 13/05/91 from: 2 baches street london N1 6UB

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09/05/1991

Memorandum and Articles of Association

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27/04/1991

Resolutions

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22/04/1991

Certificate of change of name

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27/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/1991 - 17/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/1991 - 17/04/1991	43699
Oxenham, Cynthia De Leon	Secretary	10/02/1997 - Present	-
Colebrook, Josephine	Director	17/04/1991 - Present	-
Oxenham, Cynthia De Leon	Director	17/04/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PEARL EXCHANGE AND RECRUITMENT LIMITED

PEARL EXCHANGE AND RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 3a Livinstone Court Peel Road, Wealdstone, Harrow, Middlesex HA3 7QT. There are currently 3 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 PEARL EXCHANGE AND RECRUITMENT LIMITED?

PEARL EXCHANGE AND RECRUITMENT LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 25/04/2011.

Where is PEARL EXCHANGE AND RECRUITMENT LIMITED located?

PEARL EXCHANGE AND RECRUITMENT LIMITED is registered at 3a Livinstone Court Peel Road, Wealdstone, Harrow, Middlesex HA3 7QT.

What does PEARL EXCHANGE AND RECRUITMENT LIMITED do?

PEARL EXCHANGE AND RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PEARL EXCHANGE AND RECRUITMENT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.