PERPETUAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

05122706

Incorporation date

06/05/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 06/05/2004)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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17/04/2011

Termination of appointment of Jean Meillard as a director

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17/04/2011

Termination of appointment of Jean Biver as a director

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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27/06/2010

Termination of appointment of Hansard Management Services Limited as a secretary

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27/06/2010

Director's details changed for Jean Claude Biver on 2010-01-04

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15/02/2010

Appointment of Hmsl Services Limited as a director

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15/02/2010

Appointment of Island Directors Limited as a director

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15/02/2010

Appointment of B.L.A. Limited as a director

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15/02/2010

Appointment of Island Secretaries Limited as a secretary

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/05/2009

Return made up to 07/05/09; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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30/06/2008

Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL

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11/05/2008

Return made up to 07/05/08; full list of members

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20/10/2007

Resolutions

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/05/2007

Return made up to 07/05/07; full list of members

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12/07/2006

Total exemption small company accounts made up to 2005-12-31

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21/05/2006

Return made up to 07/05/06; full list of members

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13/12/2005

Accounts made up to 2004-12-31

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07/06/2005

Return made up to 07/05/05; full list of members

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21/04/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

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20/07/2004

New secretary appointed

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13/07/2004

Secretary resigned

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13/07/2004

Director resigned

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13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

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06/05/2004

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
MCS FORMATIONS LIMITED	Corporate Secretary	06/05/2004 - 06/05/2004	496
Meillard, Jean Francois	Director	06/05/2004 - 17/04/2011	10
HMSL SERVICES LIMITED	Corporate Director	03/01/2010 - Present	11
Biver, Jean Claude	Director	06/05/2004 - 17/04/2011	-
B.L.A. LIMITED	Corporate Director	03/01/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PERPETUAL CONSULTANTS LIMITED

PERPETUAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at 31-32 Ely Place, London, EC1N 6TD. 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 PERPETUAL CONSULTANTS LIMITED?

PERPETUAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 26/12/2011.

Where is PERPETUAL CONSULTANTS LIMITED located?

PERPETUAL CONSULTANTS LIMITED is registered at 31-32 Ely Place, London, EC1N 6TD.

What does PERPETUAL CONSULTANTS LIMITED do?

PERPETUAL CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PERPETUAL CONSULTANTS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.