| Company Name | Pergola (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05124932 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 12 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Khaled Boufeniche |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 September 2009) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 12 Halford Close Dehavilland Road Edgware Middlesex HA8 5QF |
| Secretary Name | El Hocine Amellal |
|---|---|
| Nationality | Algerian |
| Status | Closed |
| Appointed | 13 May 2004(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 September 2009) |
| Role | Driver |
| Correspondence Address | 11 Ryde House London NW6 7UL |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 155 Cricklewood Broadway London NW2 3HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 203 mile end road london E1 4AA (1 page) |
| 15 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 18 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 88A tooley street london SE1 2TF (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Incorporation (10 pages) |