| Company Name | PEME U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537997 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks 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 | Govindarajalu Radhakrishnan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 April 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months (closed 07 November 2023) |
| Role | Company Director |
| Correspondence Address | Sector M 39, Plot 23 Mussafah Industrial Area Abu Dhabi United Arab Emirates |
| Director Name | Subba Madhav Rao |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 April 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | Dubai, United Arab Emirates |
| Correspondence Address | Sector M 39, Plot 23 Mussafah Industrial Area Abu Dhabi United Arab Emirates |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Secretary Name | Julia Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 16 January 2002) |
| Role | Accountant |
| Correspondence Address | 6 Cranborne Close Standish Wigan Lancashire WN6 0RS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 June 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 21 May 2015 | Director's details changed for Govindarajalu Radhakrishnan on 31 March 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Subba Madhav Rao on 31 March 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Govindarajalu Radhakrishnan on 31 March 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Subba Madhav Rao on 31 March 2015 (2 pages) |
| 20 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 10 June 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: suite 113 the standish centre cross street, standish wigan lancashire WN6 0HQ (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: suite 113 the standish centre cross street, standish wigan lancashire WN6 0HQ (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | New secretary appointed (1 page) |
| 12 April 2002 | New secretary appointed (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members
|
| 30 April 2001 | Return made up to 31/03/01; full list of members
|
| 17 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 10 norwich street london EC4A 1BD (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 10 norwich street london EC4A 1BD (1 page) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 May 1998 | Resolutions
|
| 20 May 1998 | Resolutions
|
| 14 May 1998 | Ad 21/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Ad 21/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Incorporation (16 pages) |
| 31 March 1998 | Incorporation (16 pages) |