| Company Name | Pekin Consulting (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05081081 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Knibb |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2009(5 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 23 June 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Shakespeare Avenue Bath BA2 4RF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(1 day after company formation) |
| Appointment Duration | 5 years (resigned 01 April 2009) |
| Correspondence Address | 4 Copthall House Station Square Coventry CV1 2FL |
| Secretary Name | Ordered Management Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 March 2008) |
| Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
| Secretary Name | Maya & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 April 2009) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Contact
| Website | www.alexias.com |
|---|
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bath Trustees Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,782 |
| Cash | £3,304 |
| Current Liabilities | £12,088 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 10 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Mr Andrew Knibb on 12 April 2011 (2 pages) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Mr Andrew Knibb on 12 April 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Location of register of members (1 page) |
| 24 April 2009 | Appointment terminated secretary maya & associates LIMITED (1 page) |
| 24 April 2009 | Location of register of members (1 page) |
| 24 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 April 2009 | Appointment terminated secretary maya & associates LIMITED (1 page) |
| 7 April 2009 | Appointment terminated director small firms direct services LIMITED (1 page) |
| 7 April 2009 | Appointment terminated director small firms direct services LIMITED (1 page) |
| 6 April 2009 | Director appointed mr andrew knibb (2 pages) |
| 6 April 2009 | Director appointed mr andrew knibb (2 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Location of register of members (1 page) |
| 21 March 2008 | Secretary appointed maya & associates LIMITED (1 page) |
| 21 March 2008 | Secretary appointed maya & associates LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary ordered management secretary LTD (1 page) |
| 18 March 2008 | Appointment terminated secretary ordered management secretary LTD (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Location of register of members (non legible) (1 page) |
| 30 March 2004 | Location of register of members (non legible) (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Incorporation (13 pages) |
| 23 March 2004 | Incorporation (13 pages) |