PERITUS GROUP LIMITED

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PERITUS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04312688

Incorporation date

29/10/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 29/10/2001)
dot icon28/02/2013
Final Gazette dissolved following liquidation
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-22
dot icon28/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/08/2012
Liquidators' statement of receipts and payments to 2012-07-29
dot icon10/02/2012
Liquidators' statement of receipts and payments to 2012-01-29
dot icon12/08/2011
Liquidators' statement of receipts and payments to 2011-07-29
dot icon04/02/2011
Liquidators' statement of receipts and payments to 2011-01-29
dot icon09/08/2010
Liquidators' statement of receipts and payments to 2010-07-29
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-29
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-29
dot icon04/02/2009
Liquidators' statement of receipts and payments to 2009-01-29
dot icon04/08/2008
Liquidators' statement of receipts and payments to 2008-07-29
dot icon04/02/2008
Liquidators' statement of receipts and payments
dot icon07/02/2007
Statement of affairs
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Appointment of a voluntary liquidator
dot icon15/01/2007
Registered office changed on 15/01/07 from: 78 cannon street london EC4N 6AQ
dot icon03/01/2007
Return made up to 29/10/06; full list of members
dot icon07/11/2006
Registered office changed on 07/11/06 from: 34 warnford court 29 throgmorton street london EC2N 1AT
dot icon01/08/2006
Particulars of mortgage/charge
dot icon19/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon30/05/2006
New secretary appointed
dot icon30/05/2006
Director resigned
dot icon30/05/2006
Secretary resigned
dot icon03/11/2005
Return made up to 29/10/05; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/06/2005
Particulars of mortgage/charge
dot icon07/03/2005
Return made up to 29/10/04; full list of members
dot icon07/03/2005
Director's particulars changed
dot icon08/11/2004
Total exemption small company accounts made up to 2003-11-30
dot icon17/06/2004
Particulars of mortgage/charge
dot icon14/04/2004
Registered office changed on 14/04/04 from: vogel house 127 high road loughton essex IG10 4LT
dot icon07/01/2004
Return made up to 29/10/03; full list of members
dot icon12/12/2003
Ad 30/11/03--------- £ si 100@1=100 £ ic 100/200
dot icon09/12/2003
New director appointed
dot icon06/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon13/02/2003
Registered office changed on 13/02/03 from: tree tops house bishops walk shirley croydon surrey CR0 5BA
dot icon07/12/2002
Return made up to 29/10/02; full list of members
dot icon27/11/2002
Registered office changed on 27/11/02 from: tree tops house bishops walk shirley croydon surrey CR0 5BA
dot icon11/09/2002
Accounting reference date extended from 31/10/02 to 30/11/02
dot icon25/06/2002
New secretary appointed
dot icon29/04/2002
Registered office changed on 29/04/02 from: wigham house 16-30 wakering road barking essex IG11 8QN
dot icon29/04/2002
Ad 20/11/01--------- £ si 98@1=98 £ ic 2/100
dot icon07/03/2002
Registered office changed on 07/03/02 from: provident house burrell row beckenham kent BR3 1AT
dot icon28/02/2002
Secretary resigned
dot icon02/11/2001
Secretary resigned
dot icon02/11/2001
Director resigned
dot icon02/11/2001
New secretary appointed
dot icon02/11/2001
New director appointed
dot icon29/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2005
dot iconLast change occurred
30/11/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2005
dot iconNext account date
30/11/2006
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Kieron Jamie
Director
29/10/2001 - 01/04/2006
5
L.C.I. Secretaries Limited
Nominee Secretary
29/10/2001 - 29/10/2001
892
L.C.I. Directors Limited
Nominee Director
29/10/2001 - 29/10/2001
822
Sammut, James Stephen
Director
01/10/2003 - Present
1
Ardley, Jane
Secretary
01/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PERITUS GROUP LIMITED

PERITUS GROUP LIMITED is an(a) Dissolved company incorporated on 29/10/2001 with the registered office located at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 PERITUS GROUP LIMITED?

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PERITUS GROUP LIMITED is currently Dissolved. It was registered on 29/10/2001 and dissolved on 28/02/2013.

Where is PERITUS GROUP LIMITED located?

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PERITUS GROUP LIMITED is registered at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does PERITUS GROUP LIMITED do?

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PERITUS GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PERITUS GROUP LIMITED?

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The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.