PERMAGARD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03492402

Incorporation date

13/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

29/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (9 pages)

09/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

09/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2010-07-22

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

03/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/02/2008

Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

17/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

09/12/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

17/11/2005

Return made up to 14/01/05; full list of members; amend

View PDF (7 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

25/01/2005

Location of register of members address changed

View PDF (0 pages)

03/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

24/11/2003

Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

20/08/2003

Nc inc already adjusted 08/08/03

View PDF (1 pages)

20/08/2003

Ad 12/08/03--------- £ si 9998@1=9998 £ ic 2/10000

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20/08/2003

Resolutions

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20/08/2003

Resolutions

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20/08/2003

Resolutions

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Registered office changed on 20/07/03 from: 69 chapel fields charterhouse road godalming surrey GU7 2AA

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned;director resigned

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

26/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

10/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

13/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01

View PDF (0 pages)

01/10/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

07/05/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

07/05/2000

Location of register of members address changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

28/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

28/02/1999

Location of register of members address changed

View PDF (0 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1998

Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX

View PDF (1 pages)

30/03/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (28 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	13/01/1998 - 25/03/1998	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	13/01/1998 - 25/03/1998	567
HUNTSMOOR LIMITED	Nominee Director	13/01/1998 - 25/03/1998	327
Harris, Karen	Secretary	10/07/2003 - Present	35
Dar, Abid Javed	Director	10/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERMAGARD (UK) LIMITED

PERMAGARD (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 PERMAGARD (UK) LIMITED?

PERMAGARD (UK) LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 29/10/2012.

Where is PERMAGARD (UK) LIMITED located?

PERMAGARD (UK) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does PERMAGARD (UK) LIMITED do?

PERMAGARD (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERMAGARD (UK) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved following liquidation.