PERENNIAL BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05271419

Incorporation date

26/10/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

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02/11/2011

Termination of appointment of Cassandra Lyn Jones as a director on 2011-11-02

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02/11/2011

Termination of appointment of Cassandra Lyn Jones as a secretary on 2011-11-02

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20/01/2011

Annual return made up to 2010-10-27 with full list of shareholders

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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11/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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11/11/2009

Director's details changed for Mrs Cassandra Lyn Jones on 2009-11-12

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11/11/2009

Director's details changed for Mr Simon Francis Hilary Jones on 2009-11-12

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11/11/2009

Secretary's details changed for Mrs Cassandra Lyn Jones on 2009-11-12

View PDF (1 pages)

01/05/2009

Director and Secretary's Change of Particulars / cassandra jones / 17/03/2009 / HouseName/Number was: , now: 43; Street was: 43 ellesmere place, now: ellesmere place; Area was: , now: queen road; Post Code was: KT13 9AB, now: KT12 5AE

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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21/01/2009

Appointment Terminated Director paul tilley

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30/11/2008

Return made up to 27/10/08; full list of members

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11/03/2008

Director appointed mr paul william tilley

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11/03/2008

Registered office changed on 12/03/2008 from 7 the barns, southmead farm ilchester somerset BA22 8JL

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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21/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

12/07/2007

Registered office changed on 13/07/07 from: forest view house, dockenfield farnham surrey GU10 4HA

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

10/09/2006

Registered office changed on 11/09/06 from: renshaw barns upper woodford salisbury SP4 6FA

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: 188A high street ripley surrey GU23 6BD

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30/03/2006

Director resigned

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22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 27/10/05; full list of members

View PDF (4 pages)

22/08/2005

Ad 29/07/05--------- £ si 300@1=300 £ ic 200/500

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18/08/2005

Secretary resigned;director resigned

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18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Nc inc already adjusted 28/07/05

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18/08/2005

Resolutions

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18/08/2005

Resolutions

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03/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 14/06/05 from: lovelace works ripley surrey GU23 6AF

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PERENNIAL BUSINESS SOLUTIONS LIMITED

PERENNIAL BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at 43 Ellesmere Place, Walton-On-Thames, Surrey KT12 5AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERENNIAL BUSINESS SOLUTIONS LIMITED?

PERENNIAL BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 11/06/2012.

Where is PERENNIAL BUSINESS SOLUTIONS LIMITED located?

PERENNIAL BUSINESS SOLUTIONS LIMITED is registered at 43 Ellesmere Place, Walton-On-Thames, Surrey KT12 5AE.

What does PERENNIAL BUSINESS SOLUTIONS LIMITED do?

PERENNIAL BUSINESS SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PERENNIAL BUSINESS SOLUTIONS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.