PEARL TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

04891341

Incorporation date

07/09/2003

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

23/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2010

Return of final meeting in a members' voluntary winding up

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22/08/2010

Notice of ceasing to act as a voluntary liquidator

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19/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

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20/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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15/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

View PDF (5 pages)

21/01/2008

Registered office changed on 22/01/08 from: 1 portal way london W3 6RS

View PDF (1 pages)

15/01/2008

Declaration of solvency

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15/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Auditor's resignation

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09/01/2007

Ad 30/11/06--------- £ si 30@1=30 £ ic 970/1000

View PDF (2 pages)

08/01/2007

Resolutions

View PDF (10 pages)

08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: rear coach house 344 clifton drive north st annes lancashire FY8 2PB

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

18/09/2006

Return made up to 08/09/05; full list of members; amend

View PDF (8 pages)

19/04/2006

Return made up to 08/09/05; full list of members

View PDF (8 pages)

19/04/2006

Ad 01/03/05--------- £ si 40@1=40 £ ic 930/970

View PDF (2 pages)

16/10/2005

Registered office changed on 17/10/05 from: rear coach house 344 clifton drive north st annes lancashire FY8 2PB

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

05/10/2005

Registered office changed on 06/10/05 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU

View PDF (1 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/02/2005

Ad 05/11/04-19/11/04 £ si 830@1=830 £ ic 100/930

View PDF (2 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

05/10/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2003

Incorporation

View PDF (19 pages)

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/09/2003 - 07/09/2003	36021
Kirk, Mathew Owen	Director	29/11/2006 - 06/11/2007	108
Harvey, Julie Mary	Secretary	07/09/2003 - 29/11/2006	-
Morris, Timothy Simon	Director	30/11/2006 - Present	143

Persons with Significant Control

No PSC data available.

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Description

About PEARL TELECOM LIMITED

PEARL TELECOM LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 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 TELECOM LIMITED?

PEARL TELECOM LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 23/11/2010.

Where is PEARL TELECOM LIMITED located?

PEARL TELECOM LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does PEARL TELECOM LIMITED do?

PEARL TELECOM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PEARL TELECOM LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.