| Company Name | Pechextreme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138202 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Jointpress Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Mark Raymond Greaves |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(12 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street London W1B 5SE |
| Director Name | Stephane Millez |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 April 2013) |
| Role | Company Director |
| Correspondence Address | Route De Clementy 35 1260 Nyon Switzerland |
| Secretary Name | Carine Christine Paule Laclaverie |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 April 2013) |
| Role | Company Director |
| Correspondence Address | Route De Clementy 35 1260 Nyon Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Third Floor Carrington House 126-130 Regent Street London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at CYP1 | Marlin Fishing Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,668 |
| Cash | £31,708 |
| Current Liabilities | £59,245 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Termination of appointment of Carine Christine Paule Laclaverie as a secretary on 3 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 25 April 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Carine Christine Paule Laclaverie as a secretary on 3 April 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Stephane Millez as a director on 3 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 25 April 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Stephane Millez as a director on 3 April 2013 (1 page) |
| 25 April 2013 | Appointment of Mr. Mark Raymond Greaves as a director on 3 April 2013 (2 pages) |
| 25 April 2013 | Appointment of Mr. Mark Raymond Greaves as a director on 3 April 2013 (2 pages) |
| 25 April 2013 | Appointment of Mr. Mark Raymond Greaves as a director on 3 April 2013 (2 pages) |
| 25 April 2013 | Termination of appointment of Carine Christine Paule Laclaverie as a secretary on 3 April 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Stephane Millez as a director on 3 April 2013 (1 page) |
| 1 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 24 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 February 2008 | Return made up to 10/01/08; full list of members (5 pages) |
| 19 February 2008 | Return made up to 10/01/08; full list of members (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 10/01/07; full list of members (5 pages) |
| 27 February 2007 | Return made up to 10/01/07; full list of members (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 July 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 4 July 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 3 March 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed (1 page) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed (1 page) |
| 12 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 March 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 3 March 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 May 2003 | Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 May 2003 | Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Secretary's particulars changed (1 page) |
| 19 March 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 19 March 2003 | Secretary's particulars changed (1 page) |
| 19 March 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 5 November 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 5 November 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 20 March 2002 | Return made up to 10/01/02; full list of members (5 pages) |
| 20 March 2002 | Return made up to 10/01/02; full list of members (5 pages) |
| 23 January 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 23 January 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 120 east road london N1 6AA (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 120 east road london N1 6AA (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 22 January 2001 | Company name changed jointpress LIMITED\certificate issued on 22/01/01 (2 pages) |
| 22 January 2001 | Company name changed jointpress LIMITED\certificate issued on 22/01/01 (2 pages) |
| 10 January 2001 | Incorporation (15 pages) |
| 10 January 2001 | Incorporation (15 pages) |