| Company Name | Peterpan Housecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992065 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 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 | Rieko Nakajima |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Priory House 32 Folgate Street London E1 6UJ |
| Director Name | Piotr Szekalski |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Builder & Electrician |
| Correspondence Address | 42 Higham Road London N17 6NQ |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 February 2007) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Secretary Name | Matthew Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wendron Close Woking Surrey GU21 3PB |
Location
| Registered Address | 46 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681 |
| Cash | £8,101 |
| Current Liabilities | £9,970 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2006 | Application for striking-off (1 page) |
| 23 June 2006 | Ad 08/05/06--------- £ si 150@1=150 £ ic 600/750 (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 February 2006 | Resolutions
|
| 21 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 18 October 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |