PEARL TREASURY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03937994

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

07/07/2008

Return made up to 02/03/08; no change of members

View PDF (6 pages)

06/01/2008

Registered office changed on 07/01/08 from: 53 davies street london W1K 5JH

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/05/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/06/2006

Return made up to 02/03/05; full list of members

View PDF (7 pages)

13/06/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

04/05/2006

Registered office changed on 05/05/06 from: 7TH floor elizabeth house 78 cannon street london EC4N 6HH

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: 7TH floor elizabeth house 78 cannon street london EC4N 6HH

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

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16/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/11/2005

Registered office changed on 17/11/05 from: 132 burnt ash road lee london SE12 8PU

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

28/04/2004

Registered office changed on 29/04/04 from: 75 cannon street london EC4N 6BN

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

21/11/2003

Registered office changed on 22/11/03 from: 93 waveney drive chelmsford essex CM1 7PZ

View PDF (1 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/04/2003

Return made up to 02/03/03; full list of members

View PDF (9 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/03/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

04/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

04/03/2001

Memorandum and Articles of Association

View PDF (18 pages)

04/03/2001

Resolutions

View PDF (4 pages)

16/03/2000

Registered office changed on 17/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Warrier, Rajeev	Director	09/10/2003 - 30/03/2004	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	01/03/2000 - 01/03/2000	15962
Thurlow, Noel Bertram	Director	01/03/2000 - 09/10/2003	3
Russell, George	Director	01/03/2000 - 09/10/2003	3

Persons with Significant Control

No PSC data available.

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Description

About PEARL TREASURY SYSTEMS LIMITED

PEARL TREASURY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at Planet House, North Heath Lane, Horsham, West Sussex RH12 5QE. 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 TREASURY SYSTEMS LIMITED?

PEARL TREASURY SYSTEMS LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 26/04/2010.

Where is PEARL TREASURY SYSTEMS LIMITED located?

PEARL TREASURY SYSTEMS LIMITED is registered at Planet House, North Heath Lane, Horsham, West Sussex RH12 5QE.

What is the latest filing for PEARL TREASURY SYSTEMS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.