Pegasus Energy Ltd.

Company Name	Pegasus Energy Ltd.
Company Status	Dissolved
Company Number	03916439
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Cedar Energy UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Alyn Lloyd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(5 months after company formation)
Appointment Duration	19 years, 3 months (closed 15 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnhill Pinner Middlesex HA5 2SY

Secretary Name	Mr David Alyn Lloyd
Nationality	British
Status	Closed
Appointed	04 October 2002(2 years, 8 months after company formation)
Appointment Duration	17 years (closed 15 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnhill Pinner Middlesex HA5 2SY

Director Name	Rolf Ad Gerritsen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Sw11 4pd
Correspondence Address	Flat 2 Painters Yard 10-14 Old Church Street London SW3 5DQ

Secretary Name	Kurt Rohner
Nationality	Swiss
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Traverse Bull Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RN

Secretary Name	Jeremy Chamberlain
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2002)
Role	Trader
Correspondence Address	110 Bolingbroke Grove London SW11 1DA

Director Name	Anne Coppen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2007)
Role	Accountant
Correspondence Address	5 Kingswood Close Petts Wood Orpington Kent BR6 8PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pegasusenergy.co.uk/
Email address	[email protected]
Telephone	01502 512821
Telephone region	Lowestoft

Location

Registered Address	44 Catherine Place London SW1E 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,935,684
Cash	£44
Current Liabilities	£3,935,728

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
19 June 2019	Cessation of Issa Ghanem Al Kawari as a person with significant control on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
19 June 2019	Notification of Thamer Al Shanfari as a person with significant control on 19 June 2019 (2 pages)
24 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 November 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr David Alyn Lloyd on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr David Alyn Lloyd on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr David Alyn Lloyd on 2 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Return made up to 14/06/07; no change of members (6 pages)
29 June 2007	Return made up to 14/06/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 February 2006	Return made up to 26/01/06; full list of members (7 pages)
1 February 2006	Return made up to 26/01/06; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	Return made up to 26/01/05; full list of members (7 pages)
30 March 2005	Return made up to 26/01/05; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 March 2003	Return made up to 26/01/03; full list of members (7 pages)
5 March 2003	Return made up to 26/01/03; full list of members (7 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 26/01/02; full list of members (6 pages)
3 April 2002	Return made up to 26/01/02; full list of members (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: 94 park lane london W1Y 3TA (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 94 park lane london W1Y 3TA (1 page)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
19 March 2001	Return made up to 26/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Return made up to 26/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
23 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
10 February 2000	Memorandum and Articles of Association (12 pages)
10 February 2000	Memorandum and Articles of Association (12 pages)
8 February 2000	Company name changed cedar energy uk LIMITED\certificate issued on 09/02/00 (2 pages)
8 February 2000	Company name changed cedar energy uk LIMITED\certificate issued on 09/02/00 (2 pages)
26 January 2000	Incorporation (17 pages)
26 January 2000	Incorporation (17 pages)

Pegasus Energy Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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