| Company Name | Perla 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04185349 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2001(23 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Stuart Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
| Secretary Name | Matthew John Stuart-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
| Director Name | Nicola Susanne Stuart Smith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Legal Assistant |
| Correspondence Address | 12 Lindley Road Walton On Thames Surrey KT12 3EZ |
| Secretary Name | John Stuart Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
| Director Name | Brian William Charles Hall |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | 66 Popes Grove Twickenham Middlesex TW1 4JX |
Location
| Registered Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Return made up to 22/03/09; full list of members (6 pages) |
| 30 September 2009 | Return made up to 22/03/09; full list of members (6 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Return made up to 22/03/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 22/03/08; no change of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 16 November 2006 | Ad 31/03/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 16 November 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Ad 31/03/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 April 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 13 April 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 3 chobham road woking surrey GU21 1HX (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 3 chobham road woking surrey GU21 1HX (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 4 July 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 22 March 2001 | Incorporation (27 pages) |
| 22 March 2001 | Incorporation (27 pages) |