PERQUAGE LIMITED

Key Data

Status

Dissolved

Company No.

02383406

Incorporation date

11/05/1989

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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24/05/2010

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

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23/05/2010

Secretary's details changed for Blg (Professional Services) Limited on 2009-10-01

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23/05/2010

Director's details changed for South Board Group S A on 2009-10-01

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23/05/2010

Director's details changed for Dr Guido Meier on 2009-10-01

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12/05/2010

Accounts for a small company made up to 2009-12-31

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04/11/2009

Accounts for a small company made up to 2008-12-31

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29/06/2009

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

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29/06/2009

Director appointed dr guido meier

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30/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/08/2008

Memorandum and Articles of Association

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03/07/2008

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

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30/05/2008

Certificate of change of name

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

31/05/2007

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

View PDF (2 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/05/2006

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

View PDF (6 pages)

15/06/2005

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

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09/05/2005

Full accounts made up to 2004-12-31

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12/07/2004

Full accounts made up to 2003-12-31

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02/06/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

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25/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

23/05/2001

Return made up to 07/05/01; full list of members

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22/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/12/2000

Resolutions

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17/12/2000

Resolutions

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17/12/2000

Resolutions

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16/11/2000

Registered office changed on 17/11/00 from: 19/21 old bond street london W1X 3DA

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16/11/2000

New secretary appointed

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15/11/2000

Secretary resigned

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16/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

27/03/2000

New director appointed

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07/03/2000

Director resigned

View PDF (1 pages)

05/05/1999

Return made up to 07/05/99; full list of members

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15/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/03/1999

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/04/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

29/04/1998

Director's particulars changed

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26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

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11/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

11/05/1997

Location of register of members address changed

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10/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/09/1996

Auditor's resignation

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12/05/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

12/05/1996

Secretary's particulars changed;director's particulars changed

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13/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/10/1995

Director resigned

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11/06/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

11/06/1995

Registered office changed on 12/06/95 from: international house 1 st katherines way london E1 9UN

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05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

17/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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17/07/1994

Director resigned

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31/05/1994

Return made up to 07/05/94; full list of members

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31/05/1994

Director's particulars changed

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08/05/1994

New director appointed

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08/05/1994

New director appointed

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18/04/1994

Full accounts made up to 1993-12-31

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14/03/1994

Director resigned

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09/01/1994

Director's particulars changed

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23/09/1993

Full accounts made up to 1992-12-31

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14/06/1993

Secretary resigned;new secretary appointed

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20/05/1993

Return made up to 07/05/93; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 07/05/92; no change of members

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25/05/1992

Memorandum and Articles of Association

View PDF (7 pages)

25/05/1992

Resolutions

View PDF (7 pages)

25/05/1992

Director resigned;new director appointed

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10/07/1991

Return made up to 07/05/91; full list of members

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30/05/1991

Full accounts made up to 1990-12-31

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09/01/1991

Director resigned

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09/01/1991

Ad 20/12/90--------- £ si 49998@1=49998 £ ic 2/50000

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09/01/1991

Nc inc already adjusted 20/12/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

View PDF (2 pages)

01/07/1990

Director resigned

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26/06/1990

Return made up to 07/05/90; full list of members

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17/05/1990

Full accounts made up to 1989-12-31

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09/01/1990

Secretary resigned;new secretary appointed

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13/12/1989

Location of register of members

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13/12/1989

Location of register of directors' interests

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15/11/1989

New director appointed

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07/11/1989

New director appointed

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18/09/1989

Accounting reference date notified as 31/12

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15/06/1989

Certificate of change of name

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12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1989

Registered office changed on 13/06/89 from: crown house 2 crown dale london SE19 3NQ

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11/05/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

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
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	31/10/2000 - Present	12
Hansford, Jeremy	Director	01/05/1994 - 25/02/1999	7
Mayall, Wendy Madeline	Director	01/05/1994 - 30/06/1994	4
SOUTH BOARD GROUP S A	Corporate Director	28/02/2000 - Present	-
Hansford, Jeremy	Secretary	25/05/1993 - 06/08/1997	3

Persons with Significant Control

No PSC data available.

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Description

About PERQUAGE LIMITED

PERQUAGE LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at 7th Floor Beaufort House, 15 Saint Botolph Street, London EC3A 7NJ. There are currently 3 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 PERQUAGE LIMITED?

PERQUAGE LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 20/12/2010.

Where is PERQUAGE LIMITED located?

PERQUAGE LIMITED is registered at 7th Floor Beaufort House, 15 Saint Botolph Street, London EC3A 7NJ.

What does PERQUAGE LIMITED do?

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

What is the latest filing for PERQUAGE LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.