Peaklevel Ltd

Company Name	Peaklevel Ltd
Company Status	Dissolved
Company Number	03516914
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 February 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Frimley Cannan Avenue Kirk Michael IM6 1HE

Director Name	ATC Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 February 2012)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 February 2012)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Denis Penna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Finance Assistant
Correspondence Address	Old Oak Old Oak Common Lane London W3 7DN

Director Name	Amir Shahzad
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 1999)
Role	Pep Processer
Correspondence Address	28 Myra Street Abbeywood London SE2 0HA

Director Name	Robert Pagnacco
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 1998(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 06 December 1998)
Role	Consultant
Correspondence Address	102 Archel Road West Kensington London W14 9QP

Director Name	Sean Michael Campbell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 23 August 1998)
Role	Physiotherapist
Correspondence Address	April Cottage 9 The Drive Winthorpe Newark Nottinghamshire NG24 2NX

Director Name	Miss Lara Janet Thompson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	21 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 1998)
Role	Teacher
Correspondence Address	9 Batten Street Battersea London SW11 2TH

Director Name	Jody O'Connell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 October 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2000)
Role	Teacher
Correspondence Address	95a Grosvenor Avenue London N5 2NL

Director Name	Robert John Bartley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 January 1999)
Role	Teacher
Correspondence Address	6 London Stiles Wellesley Road London W4 3AU

Director Name	Katherine Anne O Neill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1999(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 17 March 2000)
Role	Physiotherapist
Correspondence Address	7 Joan Ward Street Coventry West Midlands CV3 5FW

Director Name	Alyssa Jane Reynolds
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1999(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 July 1999)
Role	Physiotheripist
Correspondence Address	551b Chiswick High Road London W4 3AY

Director Name	Miss Kim Maree Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 1999(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 2000)
Role	Occupational Therapist
Correspondence Address	16/30 Connaught House, Queen Alexandra Hospital, Southwick Hill Road, Cosham, Portsmouth Hampshire PO6 3LY

Director Name	Aceline Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Wiltshire BA12 7PA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Aceline Ventures Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Rivline Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Secretary Name	Peacourt Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	Torrer Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Marge Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Location

Registered Address	1 Dock Offices Surrey Quays London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£107,484
Net Worth	£4,153
Cash	£4,380
Current Liabilities	£4,603

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 45 GBP 14 (9 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 45 GBP 14 (9 pages)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Torrer Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Marge Limited as a director (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Torrer Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Marge Limited as a director (1 page)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (18 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (18 pages)
2 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
29 May 2009	Return made up to 20/02/09; full list of members (17 pages)
29 May 2009	Return made up to 20/02/09; full list of members (17 pages)
19 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 July 2008	Appointment Terminated Secretary atc secretaries LIMITED (1 page)
21 July 2008	Appointment terminated secretary atc secretaries LIMITED (1 page)
1 April 2008	Return made up to 20/02/08; full list of members (17 pages)
1 April 2008	Return made up to 20/02/08; full list of members (17 pages)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
9 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
9 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 March 2006	Return made up to 25/02/06; full list of members (17 pages)
22 March 2006	Return made up to 25/02/06; full list of members (17 pages)
25 October 2005	Amended accounts made up to 30 June 2005 (10 pages)
25 October 2005	Amended accounts made up to 30 June 2005 (10 pages)
29 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
29 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 September 2005	Registered office changed on 07/09/05 from: first floor 8-10 stamford hill london N16 6XZ (1 page)
7 September 2005	Registered office changed on 07/09/05 from: first floor 8-10 stamford hill london N16 6XZ (1 page)
18 April 2005	Return made up to 25/02/05; full list of members (17 pages)
18 April 2005	Return made up to 25/02/05; full list of members (17 pages)
21 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	Memorandum and Articles of Association (7 pages)
20 September 2004	Memorandum and Articles of Association (7 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Return made up to 25/02/04; full list of members (17 pages)
27 April 2004	Return made up to 25/02/04; full list of members (17 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 March 2003	Return made up to 25/02/03; full list of members (17 pages)
20 March 2003	Return made up to 25/02/03; full list of members (17 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
18 November 2002	Memorandum and Articles of Association (7 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Memorandum and Articles of Association (7 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 March 2002	Return made up to 25/02/02; full list of members (17 pages)
21 March 2002	Return made up to 25/02/02; full list of members (17 pages)
14 March 2001	Full accounts made up to 30 June 2000 (9 pages)
14 March 2001	Full accounts made up to 30 June 2000 (9 pages)
12 March 2001	Return made up to 25/02/01; full list of members (15 pages)
12 March 2001	Return made up to 25/02/01; full list of members (15 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	Ad 15/03/00--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
19 April 2000	Ad 27/03/00--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
19 April 2000	Ad 27/03/00--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
19 April 2000	Ad 15/03/00--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Return made up to 25/02/00; full list of members (13 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (10 pages)
5 March 1999	Return made up to 25/02/99; full list of members (9 pages)
5 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
11 December 1998	Ad 16/10/98--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
11 December 1998	Ad 16/10/98--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
11 December 1998	Ad 16/10/98--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
11 December 1998	Ad 16/10/98--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 5@1=5 Â£ ic 21/26 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 13@1=13 Â£ ic 1/14 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 5@1=5 Â£ ic 21/26 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 13@1=13 Â£ ic 1/14 (2 pages)
15 September 1998	Ad 12/03/98-07/09/98 Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date shortened from 28/02/99 to 30/06/98 (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 152 city road london EC1V 2NX (1 page)
16 March 1998	Accounting reference date shortened from 28/02/99 to 30/06/98 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 152 city road london EC1V 2NX (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
25 February 1998	Incorporation (11 pages)
25 February 1998	Incorporation (11 pages)

Peaklevel Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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