Perma International Shipping Limited

Company Name	Perma International Shipping Limited
Director	Mahalingam Sivakumaran
Company Status	Active - Proposal to Strike off
Company Number	04449629
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Mahalingam Sivakumaran
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	14 Belmont Avenue New Malden Surrey KT3 6QD

Secretary Name	David Malcolm Wilson
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	144 Deans Lane Edgware Middlesex HA8 9NT

Secretary Name	Mr Vanniasingam Sashicumarr
Nationality	British
Status	Resigned
Appointed	10 May 2005(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2020)
Role	Book Keeping
Country of Residence	United Kingdom
Correspondence Address	2 Hartley Road Croydon Surrey CR0 2PG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	permainternationalshipping.co.uk

Location

Registered Address	265 Haydons Road Wimbeldon London SW19 8TY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mahalingam Sivakumuran 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,939
Cash	£6,467
Current Liabilities	£8,347

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 May 2020 (3 years, 11 months ago)
Next Return Due	11 June 2021 (overdue)

Charges

2 November 2004	Delivered on: 18 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45C crusoe road mitcham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2004	Delivered on: 5 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 2004

Delivered on: 18 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45C crusoe road mitcham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

28 October 2004

Delivered on: 5 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
1 February 2022	Compulsory strike-off action has been discontinued (1 page)
31 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
23 August 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
23 August 2020	Termination of appointment of Vanniasingam Sashicumarr as a secretary on 1 January 2020 (1 page)
25 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
26 July 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
12 September 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Compulsory strike-off action has been discontinued (1 page)
8 April 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
2 July 2017	Notification of Mahalingam Sivakumaran as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Mahalingam Sivakumaran as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 June 2010	Director's details changed for Mahalingam Sivakumaran on 28 May 2010 (2 pages)
19 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
19 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
19 June 2010	Director's details changed for Mahalingam Sivakumaran on 28 May 2010 (2 pages)
17 May 2010	Registered office address changed from 14 Belmont Avenue New Malden Surrey KT3 6QD on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 14 Belmont Avenue New Malden Surrey KT3 6QD on 17 May 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 July 2009	Return made up to 28/05/09; full list of members (3 pages)
15 July 2009	Return made up to 28/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 August 2008	Return made up to 28/05/08; full list of members (3 pages)
1 August 2008	Return made up to 28/05/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 June 2007	Return made up to 28/05/07; full list of members (6 pages)
28 June 2007	Return made up to 28/05/07; full list of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 June 2006	Return made up to 28/05/06; full list of members (6 pages)
28 June 2006	Return made up to 28/05/06; full list of members (6 pages)
24 April 2006	Amended accounts made up to 30 April 2005 (5 pages)
24 April 2006	Amended accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Amended accounts made up to 30 April 2003 (2 pages)
14 October 2004	Amended accounts made up to 30 April 2003 (2 pages)
3 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 July 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
26 July 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
4 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: entrprise house 82 whitchurch, road, cardiff, CF14 3LX (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: entrprise house 82 whitchurch, road, cardiff, CF14 3LX (1 page)
5 June 2002	New secretary appointed (3 pages)
5 June 2002	New secretary appointed (3 pages)
28 May 2002	Incorporation (13 pages)
28 May 2002	Incorporation (13 pages)