PERIVAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02741783

Incorporation date

20/08/1992

Size

Total Exemption Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

27/11/2014

Final Gazette dissolved following liquidation

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27/08/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (5 pages)

27/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/06/2014

Liquidators' statement of receipts and payments to 2014-06-02

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-12-02

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (5 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-12-02

View PDF (5 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

29/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (7 pages)

17/01/2010

Registered office address changed from 32 Cornhill London EC3V 3BT on 2010-01-18

View PDF (2 pages)

13/01/2010

Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 2010-01-14

View PDF (2 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

03/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

03/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

05/01/2009

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2005

Statement of administrator's revised proposal

View PDF (11 pages)

02/06/2005

Result of meeting of creditors

View PDF (10 pages)

02/06/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

02/06/2005

Administrator's progress report

View PDF (11 pages)

16/05/2005

Administrator's progress report

View PDF (11 pages)

05/01/2005

Administrator's progress report

View PDF (17 pages)

16/11/2004

Notice of extension of period of Administration

View PDF (1 pages)

10/06/2004

Administrator's progress report

View PDF (18 pages)

14/05/2004

Return made up to 12/02/04; full list of members

View PDF (16 pages)

12/03/2004

Registered office changed on 13/03/04 from: 50 progress road eastwood industrial estate southend-on-sea essex SS9 5LA

View PDF (1 pages)

20/01/2004

Statement of affairs

View PDF (19 pages)

20/01/2004

Result of meeting of creditors

View PDF (16 pages)

04/01/2004

Statement of administrator's proposal

View PDF (19 pages)

19/11/2003

Appointment of an administrator

View PDF (1 pages)

13/10/2003

Nc inc already adjusted 24/09/03

View PDF (1 pages)

13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

24/09/2003

£ nc 500000/1000000 24/09/03

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Return made up to 12/02/03; full list of members

View PDF (16 pages)

22/09/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

27/03/2002

Return made up to 12/02/02; full list of members

View PDF (15 pages)

13/03/2002

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (18 pages)

18/03/2001

Return made up to 12/02/01; full list of members

View PDF (17 pages)

03/07/2000

Full group accounts made up to 1999-09-30

View PDF (19 pages)

07/03/2000

Return made up to 12/02/00; full list of members

View PDF (11 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

03/07/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

06/04/1999

£ ic 222000/180000 31/03/99 £ sr 42000@1=42000

View PDF (1 pages)

11/03/1999

Return made up to 12/02/99; full list of members

View PDF (19 pages)

14/12/1998

£ ic 236000/222000 30/11/98 £ sr 14000@1=14000

View PDF (1 pages)

27/07/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

01/04/1998

£ ic 292000/236000 31/03/98 £ sr 56000@1=56000

View PDF (1 pages)

04/03/1998

Return made up to 12/02/98; full list of members

View PDF (19 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

£ ic 334000/292000 31/03/97 £ sr 42000@1=42000

View PDF (1 pages)

09/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

09/03/1997

Return made up to 12/02/97; full list of members

View PDF (19 pages)

09/03/1997

£ ic 348000/334000 31/01/97 £ sr 14000@1=14000

View PDF (1 pages)

25/11/1996

£ ic 355000/348000 01/10/96 £ sr 7000@1=7000

View PDF (1 pages)

21/08/1996

Memorandum and Articles of Association

View PDF (41 pages)

21/08/1996

Resolutions

View PDF (1 pages)

01/07/1996

£ ic 362000/355000 24/06/96 £ sr 7000@1=7000

View PDF (1 pages)

02/04/1996

£ ic 404000/362000 31/03/96 £ sr 42000@1=42000

View PDF (1 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/02/1996

Return made up to 12/02/96; bulk list available separately

View PDF (9 pages)

04/09/1995

Return made up to 21/08/95; full list of members

View PDF (34 pages)

04/04/1995

£ ic 460000/404000 31/03/95 £ sr 56000@1=56000

View PDF (1 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

17/11/1994

Ad 02/02/94--------- £ si 379998@1

View PDF (2 pages)

05/10/1994

Ad 27/09/94-30/09/94 £ si 900@1=900 £ ic 459100/460000

View PDF (2 pages)

12/09/1994

Return made up to 21/08/94; full list of members

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11/09/1994

Ad 31/03/94--------- £ si 79100@1=79100 £ ic 2/79102

View PDF (13 pages)

11/07/1994

Memorandum and Articles of Association

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11/07/1994

Resolutions

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11/07/1994

£ nc 1000/500000 02/02/94

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17/04/1994

Resolutions

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17/04/1994

Accounts for a dormant company made up to 1993-08-31

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15/03/1994

Certificate of change of name

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27/02/1994

Registered office changed on 28/02/94 from: c/o mullis & peate marshalls chambers 80A south street romford essex RM1 1QS

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27/02/1994

Accounting reference date extended from 31/08 to 30/09

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24/01/1994

New director appointed

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24/01/1994

Secretary resigned;new secretary appointed;director resigned

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25/11/1993

Return made up to 21/08/93; full list of members

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12/01/1993

Director resigned;new director appointed

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12/01/1993

New secretary appointed;new director appointed

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12/01/1993

Registered office changed on 13/01/93 from: 2 baches street london N1 6UB

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20/08/1992

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

29/11/2002

Last change occurred

29/11/2002

Accounts

Total Exemption Full

Last made up date

29/11/2002

Next account date

29/11/2003

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/1992 - 20/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/08/1992 - 20/12/1992	43699
Williams, Philip Graham	Director	19/12/1993 - Present	14
Croucher, Mark Colin	Director	31/07/2003 - Present	3
Hudson, Geoffrey Leonard	Director	20/12/1992 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PERIVAN GROUP LIMITED

PERIVAN GROUP LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 PERIVAN GROUP LIMITED?

PERIVAN GROUP LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 27/11/2014.

Where is PERIVAN GROUP LIMITED located?

PERIVAN GROUP LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does PERIVAN GROUP LIMITED do?

PERIVAN GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for PERIVAN GROUP LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.