| Company Name | Peacelake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772409 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 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 | Ms Ineeze Annette Anacoura |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 10 May 2010(10 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Le Niol Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 October 2012) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 October 2012) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | International Trading Group 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,803 |
| Current Liabilities | £58,545 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 3 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Appointment of Ineeze Anette Anacoura as a director (2 pages) |
| 24 May 2010 | Appointment of Ineeze Anette Anacoura as a director (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 July 2003 | Return made up to 18/05/03; full list of members
|
| 1 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 18/05/02; full list of members
|
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 June 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 1 June 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 22 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 March 2001 | Accounts made up to 31 May 2000 (4 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 26 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Resolutions
|
| 22 June 1999 | New secretary appointed (3 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 June 1999 | New secretary appointed (3 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 18 May 1999 | Incorporation (14 pages) |