Company NameN J Pereira & Co Limited
Company StatusDissolved
Company Number04906837
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 7 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameNeville John Pereira
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address210 Woodmansterne Road
Streatham
London
SW16 5UA
Secretary NameAida Pereira
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address210 Woodmansterne Road
London
SW16 5UA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address210 Woodmansterne Road
London
SW16 5UA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Shareholders

1 at £1N.j. Pereira
100.00%
Ordinary

Financials

Year2014
Net Worth£508
Cash£9,319
Current Liabilities£9,363

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
4 October 2013Application to strike the company off the register (3 pages)
4 October 2013Application to strike the company off the register (3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1
(4 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1
(4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Neville John Pereira on 22 September 2010 (2 pages)
18 October 2010Director's details changed for Neville John Pereira on 22 September 2010 (2 pages)
18 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
18 May 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
18 May 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
14 October 2008Return made up to 22/09/08; full list of members (3 pages)
14 October 2008Return made up to 22/09/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 October 2007Return made up to 22/09/07; full list of members (2 pages)
18 October 2007Return made up to 22/09/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006Return made up to 22/09/06; full list of members (2 pages)
23 October 2006Return made up to 22/09/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005Return made up to 22/09/05; full list of members (2 pages)
14 October 2005Return made up to 22/09/05; full list of members (2 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2004Return made up to 22/09/04; full list of members (6 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 210 wood mansterne road london SW16 5UA (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 210 wood mansterne road london SW16 5UA (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned (1 page)
22 September 2003Incorporation (16 pages)