| Company Name | Pegasus Personal Services Limited |
|---|---|
| Directors | Thiruvannamalai Ventkatesan Lakshmi Kanthan and Samira Mallya |
| Company Status | Dissolved |
| Company Number | 02702406 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1992(32 years, 1 month ago) |
Directors
| Director Name | Thiruvannamalai Ventkatesan Lakshmi Kanthan |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 185 Coldharbour Lane Hayes Middlesex UB3 3EQ |
| Director Name | Mrs Samira Mallya |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 May 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ingliston House West Drive Wentworth Virginia Water Surrey GU25 4NE |
| Secretary Name | Mr James Alexander Melrose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Company Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 1998 | Dissolved (1 page) |
|---|---|
| 31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |