| Company Name | Perseco Worldwide (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254238 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Theodore Perlman |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 30 Meadowood Lane Northfield Illinois 60093 United States |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Director Name | Steven William Parks |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | U S American |
| Status | Resigned |
| Appointed | 18 February 2004(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2005) |
| Role | President |
| Correspondence Address | 202 Northampton Lane Lincolnshire Il 60069 United States |
| Director Name | Steven David Romberg |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 February 2004(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 1 November 2010 | Termination of appointment of Steven Romberg as a director (1 page) |
| 1 November 2010 | Termination of appointment of Steven Romberg as a director (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 14 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 20 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 20 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 9 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 5 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 5 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 December 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 29 December 2003 | Resolutions
|
| 29 December 2003 | Resolutions
|
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 31 March 2003 | Auditor's resignation (1 page) |
| 31 March 2003 | Auditor's resignation (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 4 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 February 2000 | Nc inc already adjusted 24/12/99 (1 page) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Ad 24/12/99--------- £ si 120250@1=120250 £ ic 1000/121250 (2 pages) |
| 8 February 2000 | Nc inc already adjusted 24/12/99 (1 page) |
| 8 February 2000 | Ad 24/12/99--------- £ si 120250@1=120250 £ ic 1000/121250 (2 pages) |
| 8 February 2000 | Resolutions
|
| 22 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 29 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 16 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 16 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 31 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 31 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 9 June 1997 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 5 June 1997 | Application for reregistration from UNLTD to LTD (1 page) |
| 5 June 1997 | Re-registration of Memorandum and Articles (14 pages) |
| 5 June 1997 | Application for reregistration from UNLTD to LTD (1 page) |
| 5 June 1997 | Re-registration of Memorandum and Articles (14 pages) |
| 20 September 1996 | Incorporation (16 pages) |
| 20 September 1996 | Incorporation (16 pages) |