PERACTO SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04525750

Incorporation date

03/09/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

18/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (16 pages)

03/11/2010

Registered office address changed from Godliman House 21 Godliman Street London EC4V 5BD on 2010-11-04

View PDF (2 pages)

31/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

31/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Amended total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

20/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

24/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

29/10/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

11/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

02/11/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

19/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

08/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03

View PDF (0 pages)

08/10/2003

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Ad 23/07/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/07/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/09/2002

Registered office changed on 09/09/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PERACTO SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

See more events →

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
Phull, Bhawandip	Director	03/09/2002 - Present	4
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	3007
Temples (Professional Services) Limited	Nominee Director	03/09/2002 - 03/09/2002	2154
Schram De Jong, Jacob	Director	03/09/2002 - 30/06/2007	1
Phull, Saroj	Secretary	29/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PERACTO SOLUTIONS LTD

PERACTO SOLUTIONS LTD is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 PERACTO SOLUTIONS LTD?

PERACTO SOLUTIONS LTD is currently Dissolved. It was registered on 03/09/2002 and dissolved on 18/02/2013.

Where is PERACTO SOLUTIONS LTD located?

PERACTO SOLUTIONS LTD is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does PERACTO SOLUTIONS LTD do?

PERACTO SOLUTIONS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PERACTO SOLUTIONS LTD?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.