| Company Name | Persian Punch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956298 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Templars Crescent Finchley London N3 3QR |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£199 |
| Cash | £16 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2006 | Dissolved (1 page) |
|---|---|
| 22 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 28 June 2006 | Declaration of solvency (3 pages) |
| 28 June 2006 | Resolutions
|
| 28 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LTD, tower 42 level 11 international financial centre, 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 November 2004 | Return made up to 06/11/04; full list of members (3 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Resolutions
|
| 25 November 2003 | Location of register of members (1 page) |
| 20 November 2003 | New director appointed (8 pages) |
| 12 November 2003 | New secretary appointed;new director appointed (11 pages) |
| 12 November 2003 | New director appointed (8 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |