PEARLZ CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03492659

Incorporation date

13/01/1998

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/01/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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07/09/2011

Application to strike the company off the register

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13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

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05/01/2011

Accounts for a dormant company made up to 2010-04-30

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16/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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16/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2010

Director's details changed for Michael John Graham on 2009-11-01

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16/01/2010

Register inspection address has been changed

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08/01/2010

Accounts for a dormant company made up to 2009-04-30

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22/02/2009

Accounts made up to 2008-04-30

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18/01/2009

Return made up to 14/01/09; full list of members

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14/01/2008

Return made up to 14/01/08; full list of members

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14/01/2008

Accounts made up to 2007-04-30

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06/02/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

05/02/2007

Return made up to 14/01/07; full list of members

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31/01/2006

Return made up to 14/01/06; full list of members

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21/12/2005

Accounts made up to 2005-04-30

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20/02/2005

Accounts made up to 2004-04-30

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17/02/2005

Return made up to 14/01/05; full list of members

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17/02/2005

Director's particulars changed

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09/02/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

09/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

26/02/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

13/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

09/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

06/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

07/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

04/06/2000

Accounts made up to 2000-04-30

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04/06/2000

Accounting reference date extended from 31/01/00 to 30/04/00

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23/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

22/09/1999

Accounts made up to 1999-01-31

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02/06/1999

Memorandum and Articles of Association

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25/05/1999

Certificate of change of name

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18/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

18/01/1999

Secretary's particulars changed;director's particulars changed

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18/01/1999

Registered office changed on 19/01/99 from: reynard house cottage farm way speen princes risborough buckinghamshire HP27 0RQ

View PDF (1 pages)

19/03/1998

Certificate of change of name

View PDF (3 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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	13/01/1998 - 26/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/01/1998 - 26/01/1998	43699
Graham, Michael John	Director	26/01/1998 - Present	3
Graham, Mary	Secretary	26/01/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEARLZ CONSULTING LIMITED

PEARLZ CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 3 Arkel Close, Fulbrook, Burford, Oxfordshire OX18 4DH. 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 PEARLZ CONSULTING LIMITED?

PEARLZ CONSULTING LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 26/12/2011.

Where is PEARLZ CONSULTING LIMITED located?

PEARLZ CONSULTING LIMITED is registered at 3 Arkel Close, Fulbrook, Burford, Oxfordshire OX18 4DH.

What does PEARLZ CONSULTING LIMITED do?

PEARLZ CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PEARLZ CONSULTING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.