| Company Name | PEMA Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149524 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 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 | Andrea Roberto Peverini |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 3 113 Cheyne Walk London SW10 0ES |
| Secretary Name | Sebastiano D'Agostaro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 60 Caldbeck Avenue Worcester Park Surrey KT4 8BH |
| Secretary Name | Angelo Malcarne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hamble Street London SW6 2RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Catsey Woods Bushey Heath Hertfordshire WD23 4HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 10 April 2003 | Application for striking-off (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 11-19 park road london N8 8TE (1 page) |
| 12 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |