PELLICANO LIMITED

Key Data

Status

Dissolved

Company No.

04004564

Incorporation date

30/05/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2009

Voluntary strike-off action has been suspended

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19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2008

Application for striking-off

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10/12/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

30/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/12/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

18/09/2006

Miscellaneous

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

01/12/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Particulars of contract relating to shares

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06/04/2005

Ad 30/03/05--------- £ si [email protected]=300000 £ ic 1000/301000

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06/04/2005

Nc inc already adjusted 30/03/05

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06/04/2005

Resolutions

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06/04/2005

Resolutions

View PDF (1 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/10/2003

Registered office changed on 14/10/03 from: 2 duke street st jamess london SW1Y 6BJ

View PDF (1 pages)

09/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

09/07/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

Location of register of members

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

12/12/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

07/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

06/08/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

06/08/2001

Location of register of members

View PDF (1 pages)

26/07/2001

Ad 31/05/00--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

S-div 24/07/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

New secretary appointed

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Incorporation

View PDF (17 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Corporate Secretary	30/05/2000 - Present	265
EDEN SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 30/05/2000	553
GLASSMILL LIMITED	Nominee Director	30/05/2000 - 30/05/2000	571
Amhurst, Anthony Francesco Lorenzo	Director	30/05/2000 - 03/07/2006	23
Duval, Mark Stanislaus	Director	02/07/2000 - 23/10/2005	32

Persons with Significant Control

No PSC data available.

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Description

About PELLICANO LIMITED

PELLICANO LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at 8 Queen Street, London, W1J 5PD. 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 PELLICANO LIMITED?

PELLICANO LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 21/06/2010.

Where is PELLICANO LIMITED located?

PELLICANO LIMITED is registered at 8 Queen Street, London, W1J 5PD.

What does PELLICANO LIMITED do?

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

What is the latest filing for PELLICANO LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.