PEARMAIN LIMITED

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PEARMAIN LIMITED

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Key Data

Status

Dissolved

Company No.

03677912

Incorporation date

02/12/1998

Size

Full

Contacts

Registered address

Registered address

C/O THE TREASURY SOLICITOR'S DEPARTMENT, One, Kemble Street, London WC1B 4TSCopy
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Latest events (Record since 02/12/1998)
dot icon22/07/2012
Final Gazette dissolved following liquidation
dot icon24/04/2012
Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 2012-04-25
dot icon22/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon22/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon05/02/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon04/12/2011
Receiver's abstract of receipts and payments to 2011-11-28
dot icon04/12/2011
Notice of ceasing to act as receiver or manager
dot icon04/12/2011
Notice of ceasing to act as receiver or manager
dot icon04/12/2011
Notice of ceasing to act as receiver or manager
dot icon16/05/2011
Registered office address changed from C/O C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-05-17
dot icon26/01/2011
Registered office address changed from 6/10 King Street Leicester LE1 6RJ on 2011-01-27
dot icon26/01/2011
Appointment of a voluntary liquidator
dot icon26/01/2011
Resolutions
dot icon26/01/2011
Statement of affairs with form 4.19
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon15/12/2010
Notice of appointment of receiver or manager
dot icon21/11/2010
Compulsory strike-off action has been discontinued
dot icon30/08/2010
First Gazette notice for compulsory strike-off
dot icon10/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon11/01/2010
Compulsory strike-off action has been discontinued
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon08/01/2010
Annual return made up to 2008-12-03 with full list of shareholders
dot icon02/03/2009
Full accounts made up to 2007-12-31
dot icon15/07/2008
Appointment Terminate, Director And Secretary Stephen Valentine Wells Logged Form
dot icon15/04/2008
Return made up to 03/12/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Particulars of mortgage/charge
dot icon11/01/2007
Return made up to 03/12/06; full list of members
dot icon24/08/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Declaration of satisfaction of mortgage/charge
dot icon01/06/2006
Declaration of satisfaction of mortgage/charge
dot icon18/05/2006
Declaration of satisfaction of mortgage/charge
dot icon18/05/2006
Declaration of satisfaction of mortgage/charge
dot icon18/05/2006
Declaration of satisfaction of mortgage/charge
dot icon08/01/2006
Return made up to 03/12/05; full list of members
dot icon05/01/2006
Particulars of mortgage/charge
dot icon05/01/2006
Particulars of mortgage/charge
dot icon05/01/2006
Particulars of mortgage/charge
dot icon05/01/2006
Particulars of mortgage/charge
dot icon28/12/2005
Ad 20/09/05--------- £ si 96@1=96 £ ic 4/100
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon10/01/2005
Full accounts made up to 2003-12-31
dot icon24/11/2004
Return made up to 03/12/04; full list of members
dot icon05/07/2004
Declaration of satisfaction of mortgage/charge
dot icon02/07/2004
Declaration of satisfaction of mortgage/charge
dot icon15/04/2004
Declaration of satisfaction of mortgage/charge
dot icon18/12/2003
Return made up to 03/12/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon24/10/2003
Particulars of mortgage/charge
dot icon18/08/2003
Particulars of mortgage/charge
dot icon18/08/2003
Particulars of mortgage/charge
dot icon18/08/2003
Particulars of mortgage/charge
dot icon18/08/2003
Particulars of mortgage/charge
dot icon27/01/2003
Secretary's particulars changed;director's particulars changed
dot icon22/12/2002
Return made up to 03/12/02; full list of members
dot icon22/12/2002
Secretary's particulars changed;director's particulars changed
dot icon17/11/2002
Full accounts made up to 2001-12-31
dot icon18/03/2002
Return made up to 03/12/01; full list of members
dot icon03/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon11/12/2000
Return made up to 03/12/00; full list of members
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon24/07/2000
Particulars of mortgage/charge
dot icon21/02/2000
Return made up to 03/12/99; full list of members; amend
dot icon21/02/2000
Ad 19/12/98--------- £ si 2@1
dot icon07/12/1999
Return made up to 03/12/99; full list of members
dot icon29/11/1999
Particulars of mortgage/charge
dot icon23/09/1999
Particulars of mortgage/charge
dot icon20/05/1999
Director resigned
dot icon04/01/1999
New director appointed
dot icon20/12/1998
New director appointed
dot icon20/12/1998
New secretary appointed
dot icon20/12/1998
New director appointed
dot icon20/12/1998
Director resigned
dot icon20/12/1998
Secretary resigned
dot icon13/12/1998
Registered office changed on 14/12/98 from: 120 east road london N1 6AA
dot icon02/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/12/1998 - 09/12/1998
9278
Hallmark Registrars Limited
Nominee Director
02/12/1998 - 09/12/1998
8288
Wells, Stephen Valentine
Director
09/12/1998 - 09/07/2008
3
Wells, Stephen Valentine
Secretary
09/12/1998 - 09/07/2008
1
Gal Oz, Ido
Director
09/12/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PEARMAIN LIMITED

PEARMAIN LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at C/O THE TREASURY SOLICITOR'S DEPARTMENT, One, Kemble Street, London WC1B 4TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARMAIN LIMITED?

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PEARMAIN LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 22/07/2012.

Where is PEARMAIN LIMITED located?

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PEARMAIN LIMITED is registered at C/O THE TREASURY SOLICITOR'S DEPARTMENT, One, Kemble Street, London WC1B 4TS.

What does PEARMAIN LIMITED do?

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PEARMAIN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PEARMAIN LIMITED?

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The latest filing was on 22/07/2012: Final Gazette dissolved following liquidation.