Company NamePetalmarket Limited
Company StatusDissolved
Company Number03216175
CategoryPrivate Limited Company
Incorporation Date25 June 1996(27 years, 10 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJeyapal Babu
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed15 October 2001(5 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 11 July 2006)
RoleCompany Director
Correspondence AddressPO Box 10490
London
N2 0XN
Secretary NameAntar Singh Panessar
NationalityBritish
StatusResigned
Appointed04 November 1996(4 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 December 1996)
RoleCompany Director
Correspondence Address26 Oakview Gardens
London
N2 0NJ
Director NameAvtar Singh Panessar
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(5 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 2001)
RoleCompany Director
Correspondence Address38 Oakview Gardens
London
N2 0NJ
Secretary NameKaruna Panessar
NationalityBritish
StatusResigned
Appointed18 December 1996(5 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 2001)
RoleCompany Director
Correspondence Address26 Oakview Gardens
London
N2 0NJ
Secretary NameAvtar Singh Panessar
NationalityBritish
StatusResigned
Appointed15 October 2001(5 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2006)
RoleSecretary
Correspondence Address38 Oakview Gardens
London
N2 0NJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameHylands Management Ltd (Corporation)
StatusResigned
Appointed04 November 1996(4 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 December 1996)
Correspondence AddressProvidence House
East Hill Street
Nassau
Foreign
Bahamas

Location

Registered AddressUnit 3 B
10 A River Road
Barking
Essex
IG11 0DG
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
14 February 2006Secretary resigned (1 page)
10 February 2006Application for striking-off (1 page)
4 November 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
1 November 2005Registered office changed on 01/11/05 from: 42 river road barking essex IG11 0DW (1 page)
4 July 2005Return made up to 25/06/05; full list of members (6 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
27 July 2004Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
(6 pages)
21 July 2003Return made up to 25/06/03; full list of members (6 pages)
18 July 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
11 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
7 November 2001New director appointed (2 pages)
1 November 2001Director resigned (1 page)
1 November 2001New secretary appointed (2 pages)
1 November 2001Secretary resigned (1 page)
30 July 2001Amended accounts made up to 30 November 2000 (1 page)
30 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
28 June 2001Return made up to 25/06/01; full list of members (6 pages)
19 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
26 June 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 July 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
8 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1999Return made up to 25/06/99; full list of members (6 pages)
19 June 1998Return made up to 25/06/98; full list of members (6 pages)
16 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
25 June 1997Return made up to 25/06/97; full list of members (6 pages)
8 May 1997Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
3 January 1997New secretary appointed (2 pages)
3 January 1997Secretary resigned (1 page)
13 November 1996Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 November 1996Secretary resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New secretary appointed (2 pages)
25 June 1996Incorporation (20 pages)