Peyton Trading Limited

Company Name	Peyton Trading Limited
Company Status	Dissolved
Company Number	04860548
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Zanella Lucien
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	23 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 30 August 2011)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Chemin Des Hutins Nr. 61. Confignon Geneva 1232 Foreign

Secretary Name	Lugton Investments Limited (Corporation)
Status	Closed
Appointed	15 May 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 August 2011)
Correspondence Address	3rd Floor, Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola BVI

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	P.O Box 3175 Road Town Tortola British Virgin Islands

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,491
Cash	£19,704
Current Liabilities	£15,967

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Voluntary strike-off action has been suspended (1 page)
24 May 2011	Voluntary strike-off action has been suspended (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
14 September 2010	Secretary's details changed for Lugton Investments Limited on 8 August 2010 (2 pages)
14 September 2010	Director's details changed for Zanella Lucien on 8 August 2010 (2 pages)
14 September 2010	Director's details changed for Zanella Lucien on 8 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Lugton Investments Limited on 8 August 2010 (2 pages)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (4 pages)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (4 pages)
14 September 2010	Director's details changed for Zanella Lucien on 8 August 2010 (2 pages)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (4 pages)
14 September 2010	Secretary's details changed for Lugton Investments Limited on 8 August 2010 (2 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 October 2008	Secretary's change of particulars / lugton investments LIMITED / 16/05/2007 (1 page)
28 October 2008	Return made up to 08/08/08; full list of members (3 pages)
28 October 2008	Return made up to 08/08/08; full list of members (3 pages)
28 October 2008	Secretary's Change of Particulars / lugton investments LIMITED / 16/05/2007 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive po box 3175 road town; Post Code was: foreign, now: (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 August 2007	Return made up to 08/08/07; full list of members (2 pages)
9 August 2007	Return made up to 08/08/07; full list of members (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
20 September 2006	Return made up to 08/08/06; full list of members (3 pages)
20 September 2006	Return made up to 08/08/06; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 March 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 September 2005	Return made up to 08/08/05; full list of members (2 pages)
5 September 2005	Return made up to 08/08/05; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
6 September 2004	Return made up to 08/08/04; full list of members (6 pages)
6 September 2004	Return made up to 08/08/04; full list of members (6 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
8 August 2003	Incorporation (18 pages)
8 August 2003	Incorporation (18 pages)

Peyton Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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