PEGASUS MIDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

06484101

Incorporation date

24/01/2008

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/01/2008)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a members' voluntary winding up

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01/02/2011

Termination of appointment of David Wiseman as a director

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27/01/2011

Statement of capital following an allotment of shares on 2010-12-17

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16/01/2011

Resolutions

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Resolutions

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11/01/2011

Declaration of solvency

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10/01/2011

Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 2011-01-11

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08/08/2010

Termination of appointment of Peter Kyle as a secretary

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08/08/2010

Termination of appointment of Peter Kyle as a director

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27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/06/2010

Full accounts made up to 2009-01-31

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10/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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10/02/2010

Director's details changed for Mr Peter Kyle on 2010-01-25

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04/02/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

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27/01/2010

Termination of appointment of Troy Mccall as a director

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07/01/2010

Appointment of Michael James Barry as a director

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19/11/2009

Termination of appointment of Simon Yaxley as a director

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19/11/2009

Appointment of Troy Mccall as a director

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20/10/2009

Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 2009-10-21

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23/07/2009

Director appointed mr david charles wiseman

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09/03/2009

Return made up to 25/01/09; full list of members

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24/07/2008

Particulars of a mortgage or charge / charge no: 3

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22/06/2008

Director appointed dr simon yaxley

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22/06/2008

Director and secretary appointed peter kyle

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22/06/2008

Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN

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22/06/2008

Appointment Terminated Secretary christopher watt

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22/06/2008

Appointment Terminated Director richard chapman

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01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

27/03/2008

S-div

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27/03/2008

Resolutions

View PDF (8 pages)

24/01/2008

Incorporation

View PDF (18 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS MIDCO 2 LIMITED

PEGASUS MIDCO 2 LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 PEGASUS MIDCO 2 LIMITED?

PEGASUS MIDCO 2 LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 29/04/2012.

Where is PEGASUS MIDCO 2 LIMITED located?

PEGASUS MIDCO 2 LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does PEGASUS MIDCO 2 LIMITED do?

PEGASUS MIDCO 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEGASUS MIDCO 2 LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.