| Company Name | Pearlnet Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696392 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Russell Waddell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 May 2006) |
| Role | IT Consultant |
| Correspondence Address | 305 Cascades Tower 4 Westferry Road London E14 8JL |
| Secretary Name | Yuko Waddell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 305 Cascades Tower 4 Westferry Road London E14 8JL |
| Secretary Name | Raymond Kosky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 33 Chadville Gardens Chadwell Heath Essex RM6 5UA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 305 Cascades Tower 4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,851 |
| Cash | £116 |
| Current Liabilities | £3,704 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 February 2002 | Return made up to 18/01/02; full list of members
|
| 20 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 5 gainsborough house 7 victory place london E14 8BG (1 page) |
| 6 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 November 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 4 August 2000 | Return made up to 18/01/00; full list of members
|
| 4 August 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 13 July 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 18 January 1999 | Incorporation (17 pages) |