PEGVEEN LIMITED

Key Data

Status

Dissolved

Company No.

02824673

Incorporation date

06/06/1993

Size

Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

13/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

04/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

22/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

15/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

18/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

03/01/2008

Registered office changed on 04/01/08 from: 1400 coventry road south yardley birmingham B25 8AE

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

11/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

20/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

15/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

15/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

15/05/2005

Director's particulars changed

View PDF (0 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

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22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

06/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

15/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

16/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

29/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/07/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

15/07/1999

Location of register of members address changed

View PDF (0 pages)

16/05/1999

Auditor's resignation

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

03/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

22/09/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

26/12/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

15/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/09/1994

Secretary resigned

View PDF (0 pages)

22/09/1994

New secretary appointed

View PDF (0 pages)

22/09/1994

Director resigned

View PDF (0 pages)

03/07/1994

Return made up to 07/06/94; full list of members

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16/04/1994

New director appointed

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

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30/11/1993

Accounting reference date notified as 30/09

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13/10/1993

Location of register of members

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04/09/1993

Ad 26/08/93--------- £ si 98@1=98 £ ic 2/100

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26/08/1993

Registered office changed on 27/08/93 from: 43A whitchurch road cardiff south wales CF4 3JN

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26/08/1993

Director resigned;new director appointed

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26/08/1993

Secretary resigned;new secretary appointed

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18/08/1993

Certificate of change of name

View PDF (2 pages)

12/08/1993

Resolutions

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12/08/1993

Resolutions

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12/08/1993

£ nc 100/250000 12/08/93

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06/06/1993

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
MC FORMATIONS LIMITED	Nominee Director	06/06/1993 - 19/08/1993	625
Shah, Chunilal	Director	30/09/1998 - Present	12
Iqbal, Mazair	Director	20/01/1994 - 30/09/1998	47
Kanani, Anar Mohamed	Secretary	04/09/1994 - 24/04/2005	-
Shah, Saroj	Secretary	19/08/1993 - 04/09/1994	-

Persons with Significant Control

No PSC data available.

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Description

About PEGVEEN LIMITED

PEGVEEN LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at 1406 Coventry Road, South, Yardley, Birmingham, West Midlands B25 8AE. 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 PEGVEEN LIMITED?

PEGVEEN LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 13/01/2014.

Where is PEGVEEN LIMITED located?

PEGVEEN LIMITED is registered at 1406 Coventry Road, South, Yardley, Birmingham, West Midlands B25 8AE.

What does PEGVEEN LIMITED do?

PEGVEEN LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for PEGVEEN LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.