PERENCO PLC

Key Data

Status

Dissolved

Company No.

04006589

Incorporation date

01/06/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2000)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2009

Application to strike the company off the register

View PDF (3 pages)

07/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

27/06/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/07/2006

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

View PDF (7 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

08/03/2005

Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

15/04/2003

Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ

View PDF (1 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

13/06/2002

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

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/07/2001

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

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/07/2000

Certificate of change of name

View PDF (6 pages)

05/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

02/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/07/2000

Application to commence business

View PDF (2 pages)

26/06/2000

Ad 23/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Nc dec already adjusted 12/06/00

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fallows, Nicholas James	Director	11/06/2000 - Present	122
SWIFT INCORPORATIONS LIMITED	Nominee Director	01/06/2000 - 11/06/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2000 - 11/06/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	01/06/2000 - 11/06/2000	43699
Spink, Patrick Clive	Director	11/06/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PERENCO PLC

PERENCO PLC is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at 10 Duke Of York Square, London, SW3 4LY. There are currently 3 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 PERENCO PLC?

PERENCO PLC is currently Dissolved. It was registered on 01/06/2000 and dissolved on 22/03/2010.

Where is PERENCO PLC located?

PERENCO PLC is registered at 10 Duke Of York Square, London, SW3 4LY.

What does PERENCO PLC do?

PERENCO PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PERENCO PLC?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.