PEARLE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05075785

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

03/01/2012

Termination of appointment of Jill Woodley as a director on 2011-12-23

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

04/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

21/03/2010

Director's details changed for Mr Thomas Lawrence James Konig on 2010-01-01

View PDF (2 pages)

21/03/2010

Director's details changed for Paul Anthony Hunt on 2010-01-01

View PDF (2 pages)

21/03/2010

Director's details changed for Jill Woodley on 2010-01-01

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

22/04/2009

Appointment Terminated Secretary christine dejewska

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/10/2008

Registered office changed on 03/10/2008 from c/o dixon wilson & co rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

29/04/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

27/04/2007

Return made up to 17/03/07; full list of members

View PDF (9 pages)

18/05/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/05/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

02/05/2005

Director's particulars changed

View PDF (0 pages)

12/04/2005

Registered office changed on 13/04/05 from: 22B elvaston mews london SW7 5HZ

View PDF (1 pages)

25/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/04/2004

Ad 30/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

14/04/2004

Registered office changed on 15/04/04 from: 65 duke street london W1K 5NT

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	16/03/2004 - 16/03/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2004 - 16/03/2004	99600
Konig, Thomas Lawrence James	Director	16/03/2004 - Present	5
Dexter, Julietta Elizabeth	Director	16/03/2004 - Present	8
Hunt, Paul Anthony	Director	16/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PEARLE MANAGEMENT LIMITED

PEARLE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at 22 Chancery Lane, London WC2A 1LS. 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 PEARLE MANAGEMENT LIMITED?

PEARLE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 28/01/2013.

Where is PEARLE MANAGEMENT LIMITED located?

PEARLE MANAGEMENT LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does PEARLE MANAGEMENT LIMITED do?

PEARLE MANAGEMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PEARLE MANAGEMENT LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.