PEPPERPOT DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03864266

Incorporation date

24/10/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

16/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

07/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

26/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

28/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

11/03/2007

Registered office changed on 12/03/07 from: 46 charlotte street london W1T 2GS

View PDF (1 pages)

21/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

20/09/2006

Administrator's progress report

View PDF (12 pages)

08/03/2006

Administrator's progress report

View PDF (11 pages)

08/03/2006

Notice of extension of period of Administration

View PDF (3 pages)

18/09/2005

Administrator's progress report

View PDF (12 pages)

23/05/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

18/05/2005

Result of meeting of creditors

View PDF (3 pages)

27/04/2005

Statement of affairs

View PDF (8 pages)

18/04/2005

Statement of administrator's proposal

View PDF (21 pages)

21/02/2005

Appointment of an administrator

View PDF (1 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Accounting reference date extended from 31/08/03 to 28/02/04

View PDF (1 pages)

20/01/2004

Accounts made up to 2002-08-31

View PDF (8 pages)

17/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

17/11/2003

Registered office changed on 18/11/03 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Ad 22/05/03--------- £ si 577073@1=577073 £ ic 100/577173

View PDF (2 pages)

22/05/2003

Registered office changed on 23/05/03 from: 10 blenheim court brewery road london N7 9NT

View PDF (1 pages)

17/05/2003

Nc inc already adjusted 08/05/03

View PDF (1 pages)

17/05/2003

Resolutions

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17/05/2003

Resolutions

View PDF (1 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

10/04/2003

Resolutions

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10/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

07/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

28/07/2002

Accounts made up to 2001-08-31

View PDF (7 pages)

28/07/2002

Accounts made up to 2000-08-31

View PDF (7 pages)

18/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

18/11/2001

Location of register of members address changed

View PDF (0 pages)

25/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 25/10/00; full list of members

View PDF (7 pages)

30/01/2001

Secretary resigned

View PDF (0 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: 10 blenheim court, brewery road london N7 9NT

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Accounting reference date shortened from 31/10/00 to 31/08/00

View PDF (1 pages)

02/08/2000

Registered office changed on 03/08/00 from: woodmans ghyll kirdford billingshurst west sussex RH14 0LJ

View PDF (1 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

07/05/2000

Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/01/2000

Memorandum and Articles of Association

View PDF (14 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Registered office changed on 14/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

24/10/1999

Incorporation

View PDF (13 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

30/08/2002

Last change occurred

30/08/2002

Accounts

Dormant

Last made up date

30/08/2002

Next account date

30/08/2003

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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
INSTANT COMPANIES LIMITED	Nominee Director	24/10/1999 - 16/11/1999	43699
Needleman, John Elliot	Director	04/05/2000 - 26/03/2003	46
Needleman, John Elliot	Director	21/05/2003 - Present	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1999 - 16/11/1999	99600
Needleman, John Elliot	Secretary	04/05/2000 - 04/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PEPPERPOT DIRECT LIMITED

PEPPERPOT DIRECT LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 PEPPERPOT DIRECT LIMITED?

PEPPERPOT DIRECT LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 16/07/2012.

Where is PEPPERPOT DIRECT LIMITED located?

PEPPERPOT DIRECT LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does PEPPERPOT DIRECT LIMITED do?

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

What is the latest filing for PEPPERPOT DIRECT LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved following liquidation.