| Company Name | Perpro Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262890 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Names | Mislex (313) Limited and Perpro Secretarial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Jonathan Richard Berman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 August 2004) |
| Role | Solicitor |
| Correspondence Address | 41 Hill Top London NW11 6ED |
| Director Name | Mr Jeremy Howard Muller |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 August 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Queens Lodge 42 Great North Road London N6 4LU |
| Director Name | John Burton Rae |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 June 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Cairns Road Bristol BS6 7UA |
| Secretary Name | Jonathan Richard Berman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 August 2004) |
| Role | Solicitor |
| Correspondence Address | 41 Hill Top London NW11 6ED |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | Summit House 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 24 December 2002 | Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 3 May 2002 | Company name changed mislex (313) LIMITED\certificate issued on 03/05/02 (2 pages) |