Company NamePelle Studio London Ltd.
Company StatusDissolved
Company Number02767229
CategoryPrivate Limited Company
Incorporation Date24 November 1992(31 years, 5 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear

Directors

Director NameNorman Uddin Haris
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1992(1 day after company formation)
Appointment Duration7 years, 10 months (closed 26 September 2000)
RoleConsultant
Correspondence Address9 Langmore House
Stutfield Street
London
E1 1SB
Secretary NameSahzna Begum
NationalityBritish
StatusClosed
Appointed30 April 1998(5 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address9 Langmore House
Stutfield Street
London
E1 1SB
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMrs Frances Khanam Ali
NationalityBritish
StatusResigned
Appointed25 November 1992(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 1997)
RoleCompany Director
Correspondence AddressBlock 5 Flat C
Fieldgate Mansions Myrdle Street
London
E1 1EY
Director NameNurettin Onal
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(2 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 23 July 1993)
RoleCompany Director
Correspondence Address40 Exeter Road
London
N9 0JG
Director NameNazim Uddin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(2 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 1993)
RoleCompany Director
Correspondence Address105 Cooper Walk
Maryland Street
London
E15 1JD
Secretary NameKutub Uddin
NationalityBritish
StatusResigned
Appointed18 February 1997(4 years, 2 months after company formation)
Appointment Duration1 week (resigned 25 February 1997)
RoleCompany Director
Correspondence Address9 Langmore House
Stutfield Street
London
E1 1SB
Secretary NameSubodh Ranjan De
NationalityBritish
StatusResigned
Appointed25 February 1997(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1998)
RoleManagement Consultant
Correspondence Address5 High Meads Road
London
E16 3TN

Location

Registered Address203 Mile End Road
London
E1 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
14 December 1998Return made up to 24/11/98; no change of members (4 pages)
26 August 1998Return made up to 24/11/97; full list of members
  • 363(287) ‐ Registered office changed on 26/08/98
  • 363(288) ‐ Secretary resigned
(6 pages)
26 August 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
26 August 1998Registered office changed on 26/08/98 from: 203 mile end road london E1 4AA (1 page)
26 August 1998New secretary appointed (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Return made up to 24/11/96; full list of members (6 pages)
5 March 1997New secretary appointed (2 pages)
5 March 1997Secretary resigned (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997Secretary resigned (1 page)
27 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
16 November 1995Return made up to 24/11/95; no change of members (4 pages)
6 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 July 1995Accounts for a dormant company made up to 30 November 1994 (1 page)