| Company Name | Perajuma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206620 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 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 Judy Manning |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arrallas Barns Ladock Truro TR2 4NP |
| Director Name | Mr Peter Randles |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arrallas Barns Ladock Truro TR2 4NP |
| Secretary Name | Ms Judy Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arrallas Barns Ladock Truro TR2 4NP |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 December 2006) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
Location
| Registered Address | Klaco House 28-30 St John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 12 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 27 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: trencreek farmhouse tregony truro cornwall TR2 5SY (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 July 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: trencreek farmhouse tregony truro cornwall TR2 5SY (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 6 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: town farm house crudwell wiltshire SN16 9ER (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 376 euston road london NW1 3BL (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |