London
EC1N 8DX
Director Name | Mr Teclo Dias |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Unit 4b 34-35 Hatton Garden London EC1N 8DX |
Secretary Name | Maryann Dias |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Unit 4b 34-35 Hatton Garden London EC1N 8DX |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 72422150 |
---|---|
Telephone region | London |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
2 at £1 | Pearl Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,771 |
Cash | £5,072 |
Current Liabilities | £16,535 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
30 October 2018 | Previous accounting period shortened from 6 December 2018 to 31 August 2018 (1 page) |
23 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 June 2017 | Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages) |
16 June 2017 | Director's details changed for Maryann Dias on 13 June 2017 (2 pages) |
16 June 2017 | Director's details changed for Maryann Dias on 13 June 2017 (2 pages) |
16 June 2017 | Secretary's details changed for Maryann Dias on 13 June 2017 (1 page) |
16 June 2017 | Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages) |
16 June 2017 | Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages) |
16 June 2017 | Secretary's details changed for Maryann Dias on 13 June 2017 (1 page) |
16 June 2017 | Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
29 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 September 2013 | Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page) |
4 September 2013 | Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page) |
4 September 2013 | Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page) |
11 September 2012 | Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page) |
11 September 2012 | Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Teclo Dias on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Maryann Dias on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Maryann Dias on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Teclo Dias on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Teclo Dias on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Maryann Dias on 1 October 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
18 October 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
18 October 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2005 | Director's particulars changed (1 page) |
28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
4 August 2004 | Registered office changed on 04/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
27 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
27 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
12 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
12 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
17 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
17 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
30 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
30 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
15 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
15 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
25 November 1998 | Return made up to 07/11/98; full list of members (5 pages) |
25 November 1998 | Return made up to 07/11/98; full list of members (5 pages) |
1 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
1 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
14 November 1997 | Return made up to 07/11/97; full list of members (5 pages) |
14 November 1997 | Return made up to 07/11/97; full list of members (5 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
27 November 1996 | Return made up to 07/11/96; full list of members (5 pages) |
27 November 1996 | Return made up to 07/11/96; full list of members (5 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | New secretary appointed;new director appointed (1 page) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | New secretary appointed;new director appointed (1 page) |
11 July 1996 | Registered office changed on 11/07/96 from: 788-790 finchley street london NW11 7UR (1 page) |
11 July 1996 | Registered office changed on 11/07/96 from: 788-790 finchley street london NW11 7UR (1 page) |
7 November 1995 | Incorporation (30 pages) |
7 November 1995 | Incorporation (30 pages) |