PELBO LIMITED

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PELBO LIMITED

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Key Data

Status

Dissolved

Company No.

03813292

Incorporation date

25/07/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 25/07/1999)
dot icon12/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2010
First Gazette notice for compulsory strike-off
dot icon10/12/2006
Director resigned
dot icon10/12/2006
Secretary resigned
dot icon28/08/2006
Return made up to 26/07/06; full list of members
dot icon21/12/2005
Full accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/08/2005
Return made up to 26/07/05; full list of members
dot icon20/01/2005
Full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/08/2004
Return made up to 26/07/04; full list of members
dot icon29/02/2004
Director resigned
dot icon29/02/2004
New director appointed
dot icon02/02/2004
Full accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon04/08/2003
Return made up to 26/07/03; full list of members
dot icon07/04/2003
Full accounts made up to 2001-12-31
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/08/2002
Return made up to 26/07/02; full list of members
dot icon14/08/2002
Director resigned
dot icon30/12/2001
Secretary's particulars changed
dot icon30/12/2001
Secretary's particulars changed
dot icon27/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon30/07/2001
Return made up to 26/07/01; full list of members
dot icon28/03/2001
Delivery ext'd 3 mth 31/12/00
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon21/08/2000
Return made up to 26/07/00; full list of members
dot icon21/06/2000
New director appointed
dot icon21/06/2000
Director resigned
dot icon21/09/1999
New director appointed
dot icon21/09/1999
New secretary appointed
dot icon09/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon08/09/1999
Secretary resigned
dot icon08/09/1999
Director resigned
dot icon08/09/1999
Registered office changed on 09/09/99 from: 1ST floor 48 conduit street london W1R 9FB
dot icon08/09/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon25/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
25/07/1999 - 19/08/1999
340
TADCO DIRECTORS LIMITED
Nominee Director
25/07/1999 - 19/08/1999
344
LONDON SECRETARIES LIMITED
Nominee Secretary
19/08/1999 - 29/11/2006
419
BLUEWALL LIMITED
Corporate Director
11/02/2004 - 29/11/2006
67
Yates, Karen Louise
Director
01/06/2000 - 01/01/2001
92

Persons with Significant Control

0

No PSC data available.

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Description

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About PELBO LIMITED

PELBO LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently no 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 PELBO LIMITED?

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PELBO LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 12/07/2010.

Where is PELBO LIMITED located?

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PELBO LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does PELBO LIMITED do?

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PELBO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PELBO LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.