PETERLIN LIMITED

Key Data

Status

Dissolved

Company No.

04946330

Incorporation date

28/10/2003

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

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09/09/2013

First Gazette notice for voluntary strike-off

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26/08/2013

Application to strike the company off the register

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22/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

22/11/2012

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-11-23

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Clive Harry Pitt on 2012-11-23

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22/11/2012

Director's details changed for Mr Richard Mark Ashcroft on 2012-11-23

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08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

20/05/2012

Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 2012-05-21

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

28/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

17/11/2011

Termination of appointment of Nafees Arif as a director on 2011-11-08

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17/11/2011

Appointment of Clive Harry Pitt as a director on 2011-11-08

View PDF (3 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Eugene Prinsloo as a director

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12/07/2010

Appointment of Nafees Arif as a director

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12/07/2010

Appointment of Richard Mark Ashcroft as a director

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05/07/2010

Auditor's resignation

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05/05/2010

Termination of appointment of David Bowler as a director

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31/03/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Eugene Prinsloo on 2009-11-03

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02/11/2009

Director's details changed for Mr David William Bowler on 2009-11-03

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02/11/2009

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2009-11-03

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06/08/2009

Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ

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13/07/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

12/11/2008

Return made up to 29/10/08; full list of members

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01/07/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

01/05/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

01/04/2008

Appointment Terminated Director james thomson

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16/03/2008

Director's Change of Particulars / eugene prinsloo / 04/03/2008 / HouseName/Number was: , now: 52; Street was: 63 mill lane, now: queens avenue; Area was: , now: finchley; Post Code was: NW6 1NB, now: N3 2NP

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27/02/2008

Director appointed david william bowler

View PDF (4 pages)

26/02/2008

Return made up to 29/10/07; full list of members

View PDF (3 pages)

26/02/2008

Appointment Terminated Secretary eugene prinsloo

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (4 pages)

24/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2007

New director appointed

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20/06/2007

Director resigned

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20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

26/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

24/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

06/01/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

19/12/2004

Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000

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11/08/2004

Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

04/05/2004

Accounting reference date shortened from 31/10/04 to 30/04/04

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: the williams pears group clive house old brewery hampstead london NW3 1PZ

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (7 pages)

10/11/2003

New director appointed

View PDF (8 pages)

10/11/2003

New director appointed

View PDF (8 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/10/2003 - 30/10/2003	38039
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Corporate Secretary	13/05/2007 - Present	34
Pears, Mark Andrew	Director	31/10/2003 - 14/05/2007	474
Pitt, Clive Harry	Director	07/11/2011 - Present	52
Ashcroft, Richard Mark	Director	18/04/2010 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About PETERLIN LIMITED

PETERLIN LIMITED is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at 4th Floor 105 Piccadilly, London W1J 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 PETERLIN LIMITED?

PETERLIN LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 23/12/2013.

Where is PETERLIN LIMITED located?

PETERLIN LIMITED is registered at 4th Floor 105 Piccadilly, London W1J 7NJ.

What does PETERLIN LIMITED do?

PETERLIN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PETERLIN LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.