PEPSI-COLA EAST AFRICA LIMITED

Key Data

Status

Dissolved

Company No.

02672644

Incorporation date

01/01/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

Appointment of Claire Ellen Stone as a director

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20/05/2014

Termination of appointment of John Sigalos as a director

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24/03/2014

First Gazette notice for voluntary strike-off

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13/03/2014

Application to strike the company off the register

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01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

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05/02/2013

Registered office address changed from 63 Kew Rd Richmond Surrey TW9 2QL on 2013-02-06

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08/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

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20/09/2012

Appointment of Mr John L Sigalos as a director

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26/04/2012

Director's details changed for Joanne Kerry Averiss on 2012-04-26

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26/04/2012

Director's details changed for Mr Andrew John Macleod on 2012-04-27

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26/04/2012

Secretary's details changed for Mr Andrew John Macleod on 2012-04-27

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

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16/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (14 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (15 pages)

25/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

10/02/2009

Return made up to 02/01/09; full list of members

View PDF (8 pages)

31/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Appointment terminated director robert howard

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21/04/2008

Director appointed joanne kerry averiss

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19/02/2008

Return made up to 02/01/08; full list of members

View PDF (5 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/05/2007

Return made up to 02/01/07; full list of members

View PDF (5 pages)

17/02/2007

Return made up to 02/01/06; full list of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

01/03/2006

Return made up to 02/01/06; full list of members

View PDF (5 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

13/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Director resigned

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01/03/2004

Resolutions

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01/03/2004

Resolutions

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01/03/2004

Resolutions

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27/02/2004

Director resigned

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27/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (10 pages)

29/01/2004

Return made up to 02/01/04; no change of members

View PDF (5 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

19/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2002

Auditor's resignation

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13/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/08/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

05/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

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24/06/1999

Director resigned

View PDF (1 pages)

21/01/1999

Return made up to 02/01/99; no change of members

View PDF (6 pages)

19/01/1999

New director appointed

View PDF (2 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Return made up to 02/01/98; full list of members

View PDF (7 pages)

25/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/11/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 02/01/97; no change of members

View PDF (7 pages)

20/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Location of register of members

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01/11/1996

Full accounts made up to 1995-12-30

View PDF (13 pages)

03/09/1996

Full accounts made up to 1994-12-31

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29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

18/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

18/10/1995

Delivery ext'd 3 mth 31/12/94

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04/05/1995

Full accounts made up to 1993-12-25

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02/03/1995

Return made up to 02/01/95; no change of members; amend

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15/02/1995

Director resigned;new director appointed

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23/01/1995

Return made up to 02/01/95; no change of members

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04/10/1994

Delivery ext'd 3 mth 31/12/93

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23/01/1994

Return made up to 02/01/94; full list of members

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10/01/1994

Full accounts made up to 1992-12-26

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26/10/1993

Delivery ext'd 3 mth 31/12/92

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12/10/1993

New director appointed

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28/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1993

New director appointed

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16/05/1993

New director appointed

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16/05/1993

Director resigned

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07/02/1993

Director resigned

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07/02/1993

New director appointed

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07/02/1993

Return made up to 02/01/93; full list of members

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24/03/1992

Location of register of members

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24/03/1992

Registered office changed on 25/03/92 from: 63 kew road richmond surrey TW9 2QL

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24/03/1992

Secretary resigned;new secretary appointed

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24/03/1992

Director resigned;new director appointed

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24/03/1992

Director resigned;new director appointed

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23/02/1992

Certificate of change of name

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23/02/1992

Certificate of change of name

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14/02/1992

Registered office changed on 15/02/92 from: 21 holborn viaduct london EC1A 2DY

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14/02/1992

Accounting reference date notified as 31/12

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14/01/1992

Registered office changed on 15/01/92 from: 2 baches street london N1 6UB

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14/01/1992

Secretary resigned;new director appointed

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14/01/1992

Director resigned;new director appointed

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14/01/1992

New secretary appointed;director resigned

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01/01/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SISEC LIMITED	Nominee Secretary	06/01/1992 - 19/03/1992	467
LOVITING LIMITED	Nominee Director	06/01/1992 - 19/03/1992	384
Stone, Claire Ellen	Director	16/04/2014 - Present	29
Greenlees, Lesley Alexander	Director	28/08/2003 - 23/01/2005	3
Walton, Simon Robert Macfarlane	Director	21/06/2001 - 26/02/2004	5

Persons with Significant Control

No PSC data available.

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Description

About PEPSI-COLA EAST AFRICA LIMITED

PEPSI-COLA EAST AFRICA LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. There are currently 4 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 PEPSI-COLA EAST AFRICA LIMITED?

PEPSI-COLA EAST AFRICA LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 07/07/2014.

Where is PEPSI-COLA EAST AFRICA LIMITED located?

PEPSI-COLA EAST AFRICA LIMITED is registered at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does PEPSI-COLA EAST AFRICA LIMITED do?

PEPSI-COLA EAST AFRICA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PEPSI-COLA EAST AFRICA LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.