| Company Name | Pearl Production Limited |
|---|---|
| Directors | Michael James Chambers and Yiangos Antonious Shiarlis |
| Company Status | Liquidation |
| Company Number | 04997704 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| 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 | Mr Michael James Chambers |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 October 2006(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 72 Stockbridge Road Winchester Hampshire SO22 6RL |
| Director Name | Mr Yiangos Antonious Shiarlis |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Sales Director |
| Correspondence Address | 42 Kensington Gardens Square London W2 4BQ |
| Secretary Name | Mr Marcus Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2009(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Accountant |
| Correspondence Address | 186 Kensal Road London W10 5BN |
| Director Name | Mrs Aman Antoinette Rooney |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2006) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Regent Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2005(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 August 2007) |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Turnover | £999,066 |
| Gross Profit | £397,626 |
| Net Worth | £387,107 |
| Cash | £98,700 |
| Current Liabilities | £73,500 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 31 December 2016 (overdue) |
|---|
Filing History
| 7 December 2009 | Order of court to wind up (3 pages) |
|---|---|
| 7 December 2009 | Order of court to wind up (3 pages) |
| 18 May 2009 | Ad 05/05/09\gbp si 1000@1=1000\gbp ic 2/1002\ (1 page) |
| 18 May 2009 | Ad 05/05/09\gbp si 1000@1=1000\gbp ic 2/1002\ (1 page) |
| 11 May 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 27 April 2009 | Amended accounts made up to 31 December 2005 (7 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 April 2009 | Amended accounts made up to 31 December 2005 (7 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 April 2009 | Director appointed mr yiangos antonious shiarlis (1 page) |
| 24 April 2009 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 April 2009 | Director appointed mr yiangos antonious shiarlis (1 page) |
| 23 April 2009 | Return made up to 17/12/07; full list of members (3 pages) |
| 23 April 2009 | Return made up to 17/12/07; full list of members (3 pages) |
| 21 April 2009 | Return made up to 17/12/06; full list of members (3 pages) |
| 21 April 2009 | Return made up to 17/12/06; full list of members (3 pages) |
| 21 April 2009 | Director's change of particulars / michael chambers / 17/04/2009 (2 pages) |
| 21 April 2009 | Secretary appointed mr marcus taylor (1 page) |
| 21 April 2009 | Director's change of particulars / michael chambers / 17/04/2009 (2 pages) |
| 21 April 2009 | Secretary appointed mr marcus taylor (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 11 December 2006 | New director appointed (1 page) |
| 11 December 2006 | New director appointed (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 4TH floor lawford house, albert place london N3 1RL (1 page) |
| 15 June 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 4TH floor lawford house, albert place london N3 1RL (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 17 December 2003 | Incorporation (14 pages) |
| 17 December 2003 | Incorporation (14 pages) |