Persai (Holdings) Ltd.

Company Name	Persai (Holdings) Ltd.
Company Status	Dissolved
Company Number	04835299
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 10 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	David Peter James Coulling
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	59 Brushfield Street London E1 6AA

Director Name	Andrej Machacek
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Private Equity
Country of Residence	Kenya
Correspondence Address	1 College Terrace London E3 5AN

Director Name	James Tristan Ward Orr
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	La Ferme St Martin La Ferme St Martin Chemin Du Grand Royal 1 1390 Bossut-Gottechain Belgium

Secretary Name	David Peter James Coulling
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	59 Brushfield Street London E1 6AA

Location

Registered Address	59 Brushfield Street London E1 6AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

8k at £1	Ms Andrej Machacek 99.88% Ordinary
5 at £1	Mr David Peter James Coulling 0.06% Ordinary
5 at £1	Mr James Tristan Ward Orr 0.06% Ordinary

Financials

Year	2014
Net Worth	-£9,567
Cash	£5
Current Liabilities	£9,587

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	Application to strike the company off the register (3 pages)
28 November 2014	Application to strike the company off the register (3 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 June 2014	Director's details changed for Andrej Machacek on 1 June 2014 (2 pages)
1 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 8,015 (6 pages)
1 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 8,015 (6 pages)
1 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 8,015 (6 pages)
1 June 2014	Director's details changed for Andrej Machacek on 1 June 2014 (2 pages)
1 June 2014	Director's details changed for Andrej Machacek on 1 June 2014 (2 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 June 2013	Director's details changed for Andrej Machacek on 1 April 2013 (2 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 June 2013	Director's details changed for Andrej Machacek on 1 April 2013 (2 pages)
1 June 2013	Director's details changed for Andrej Machacek on 1 April 2013 (2 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
5 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
5 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
31 July 2010	Director's details changed for James Tristan Ward Orr on 12 July 2010 (2 pages)
31 July 2010	Director's details changed for Andrej Machacek on 12 July 2010 (2 pages)
31 July 2010	Director's details changed for Andrej Machacek on 12 July 2010 (2 pages)
31 July 2010	Director's details changed for David Peter James Coulling on 12 July 2010 (2 pages)
31 July 2010	Director's details changed for James Tristan Ward Orr on 12 July 2010 (2 pages)
31 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
31 July 2010	Director's details changed for David Peter James Coulling on 12 July 2010 (2 pages)
31 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Director's change of particulars / james orr / 12/07/2009 (1 page)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / james orr / 12/07/2009 (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
23 July 2008	Director's change of particulars / andrej machacek / 10/07/2008 (2 pages)
23 July 2008	Director's change of particulars / andrej machacek / 10/07/2008 (2 pages)
23 July 2008	Director and secretary's change of particulars / david coulling / 10/07/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / david coulling / 10/07/2008 (1 page)
5 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Registered office changed on 11/08/06 from: flat 6 linnell house 50 folgate street london E1 6UP (1 page)
11 August 2006	Registered office changed on 11/08/06 from: flat 6 linnell house 50 folgate street london E1 6UP (1 page)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
14 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 May 2005	Ad 25/04/05--------- Â£ si 8000@1=8000 Â£ ic 15/8015 (2 pages)
13 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 May 2005	Nc inc already adjusted 25/04/05 (2 pages)
13 May 2005	Nc inc already adjusted 25/04/05 (2 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 May 2005	Registered office changed on 13/05/05 from: the gables church street, teston maidstone kent ME18 5AG (1 page)
13 May 2005	Registered office changed on 13/05/05 from: the gables church street, teston maidstone kent ME18 5AG (1 page)
13 May 2005	Ad 25/04/05--------- Â£ si 8000@1=8000 Â£ ic 15/8015 (2 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Incorporation (19 pages)
17 July 2003	Incorporation (19 pages)

Persai (Holdings) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London