| Company Name | Pearlfisher Capital Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116778 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(19 years, 11 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
| Previous Name | Cableflower Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Barry Clare |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 18 Valley Road West Bridgford Nottingham NG2 6HG |
| Director Name | Mr David Spencer Karat |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 32 Weymouth Mews London W1G 7EB |
| Director Name | Michael Richard Williamson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 31 Hidbrooke Grove London S23 0LE |
| Secretary Name | Mr David Spencer Karat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 32 Weymouth Mews London W1G 7EB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 27 October 2006 | Application for striking-off (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 August 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 25 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 22 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2004 | Resolutions
|
| 12 July 2004 | Memorandum and Articles of Association (10 pages) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 July 2004 | Resolutions
|
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 30 April 2004 | Incorporation (17 pages) |