PEERLESS CONSULTING LTD

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PEERLESS CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03511320

Incorporation date

15/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 15/02/1998)
dot icon02/11/2010
Final Gazette dissolved following liquidation
dot icon02/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-04-15
dot icon01/05/2009
Statement of affairs with form 4.19
dot icon01/05/2009
Resolutions
dot icon01/05/2009
Appointment of a voluntary liquidator
dot icon07/04/2009
Registered office changed on 08/04/2009 from westferry studios 106 milligan street london E14 8AS
dot icon09/02/2009
Director's Change of Particulars / ian hazlewood / 01/01/2009 / Area was: 106 milligan street, now: 104 milligan street
dot icon09/02/2009
Secretary's Change of Particulars / joanna lintowska / 01/01/2009 / Area was: 106 milligan street, now: 104 milligan street
dot icon09/02/2009
Return made up to 21/04/08; no change of members
dot icon03/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/07/2007
Return made up to 21/04/07; full list of members
dot icon03/07/2007
Total exemption small company accounts made up to 2006-02-28
dot icon30/07/2006
Return made up to 21/04/06; full list of members
dot icon30/07/2006
Secretary's particulars changed;director's particulars changed
dot icon30/07/2006
Registered office changed on 31/07/06
dot icon05/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon17/05/2005
Return made up to 21/04/05; full list of members
dot icon11/01/2005
Ad 29/02/04--------- £ si 2000@1=2000 £ ic 6000/8000
dot icon03/01/2005
Nc inc already adjusted 29/02/04
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon26/03/2004
Return made up to 04/02/04; full list of members
dot icon19/01/2004
Ad 01/02/03-25/02/03 £ si 6000@1
dot icon19/01/2004
Nc inc already adjusted 25/02/03
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon29/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon26/06/2003
Return made up to 04/02/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-02-28
dot icon06/02/2002
Return made up to 04/02/02; full list of members
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon30/05/2001
Registered office changed on 31/05/01 from: equitable house 1 ashford road maidstone kent ME14 5BJ
dot icon08/05/2001
Accounts for a small company made up to 2000-02-28
dot icon09/04/2001
Return made up to 16/02/01; full list of members
dot icon03/04/2000
Return made up to 16/02/00; no change of members
dot icon03/04/2000
Return made up to 16/02/99; full list of members
dot icon03/04/2000
New secretary appointed
dot icon03/04/2000
Registered office changed on 04/04/00 from: the cooperage 91 brick lane london E1 6QL
dot icon03/04/2000
Director's particulars changed
dot icon03/04/2000
Secretary's particulars changed
dot icon03/04/2000
Accounts for a small company made up to 1999-02-28
dot icon02/04/2000
Restoration by order of the court
dot icon31/01/2000
Final Gazette dissolved via compulsory strike-off
dot icon02/08/1999
First Gazette notice for compulsory strike-off
dot icon27/07/1998
New director appointed
dot icon27/07/1998
Registered office changed on 28/07/98 from: 152 city road london EC1V 2NX
dot icon30/03/1998
Director resigned
dot icon30/03/1998
Secretary resigned
dot icon15/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
15/02/1998 - 22/03/1998
3007
Temples (Professional Services) Limited
Nominee Director
15/02/1998 - 22/03/1998
2154
Hazlewood, Ian George Byron
Director
22/03/1998 - Present
1
Lintowska, Joanna
Secretary
30/09/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEERLESS CONSULTING LTD

PEERLESS CONSULTING LTD is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 PEERLESS CONSULTING LTD?

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PEERLESS CONSULTING LTD is currently Dissolved. It was registered on 15/02/1998 and dissolved on 02/11/2010.

Where is PEERLESS CONSULTING LTD located?

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PEERLESS CONSULTING LTD is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does PEERLESS CONSULTING LTD do?

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PEERLESS CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEERLESS CONSULTING LTD?

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The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.