THE PERMUTIT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03053219

Incorporation date

03/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1995)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2015

Application to strike the company off the register

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

19/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

29/06/2014

Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on 2014-06-30

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

31/03/2014

Termination of appointment of Tobias Schumacher as a secretary

View PDF (1 pages)

09/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

23/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

08/02/2011

Termination of appointment of Ian Stewart as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Martyn Paul Fisher as a director

View PDF (2 pages)

12/05/2010

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

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Roger Mudd as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Sunil Lakhenpaul as a director

View PDF (2 pages)

02/09/2009

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

View PDF (2 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

04/03/2009

Director appointed dr ian stewart

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

23/07/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH

View PDF (1 pages)

02/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

26/06/2005

Resolutions

View PDF (1 pages)

26/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

16/05/2005

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

View PDF (7 pages)

09/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

27/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

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

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

14/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

13/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

06/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

09/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/10/1999

Registered office changed on 15/10/99 from: 7/10 harforde court foxholes business park john tate road hertford SG13 7NW

View PDF (1 pages)

05/08/1999

Return made up to 04/05/99; no change of members

View PDF (8 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

30/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

02/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

17/02/1997

Resolutions

View PDF (1 pages)

06/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (4 pages)

05/09/1995

Memorandum and Articles of Association

View PDF (14 pages)

29/08/1995

Certificate of change of name

View PDF (4 pages)

23/08/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

23/08/1995

Registered office changed on 24/08/95 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

View PDF (1 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/08/1995

Director resigned;new director appointed

View PDF (2 pages)

23/08/1995

Memorandum and Articles of Association

View PDF (0 pages)

03/05/1995

Incorporation

View PDF (54 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Schumacher, Tobias Ulf Helmut	Secretary	01/02/2007 - 31/03/2014	8
HEXAGON DIRECTORS LIMITED	Corporate Director	04/05/1995 - 18/08/1995	52
Kotecha, Bharatkumar Manilal	Secretary	18/08/1995 - 20/09/1999	5
Cox, Robert James	Secretary	30/12/1998 - 02/04/2004	13
Bean, Roger James	Secretary	01/04/2004 - 01/02/2007	28

Persons with Significant Control

No PSC data available.

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Description

About THE PERMUTIT COMPANY LIMITED

THE PERMUTIT COMPANY LIMITED is an(a) Dissolved company incorporated on 03/05/1995 with the registered office located at Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PERMUTIT COMPANY LIMITED?

THE PERMUTIT COMPANY LIMITED is currently Dissolved. It was registered on 03/05/1995 and dissolved on 18/01/2016.

Where is THE PERMUTIT COMPANY LIMITED located?

THE PERMUTIT COMPANY LIMITED is registered at Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does THE PERMUTIT COMPANY LIMITED do?

THE PERMUTIT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE PERMUTIT COMPANY LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.