Perle Noire Limited

Company Name	Perle Noire Limited
Company Status	Dissolved
Company Number	05144238
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Claudia Crisitea McKenzie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 2013)
Role	PR Director
Country of Residence	England
Correspondence Address	Flat 6 Mary Magdalene 12 Godman Road, Peckham London SE15 3SR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	M S Golder Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	121 Brudenell Road Tooting London SW17 8DD

Location

Registered Address	Flat 6 12 Godman Road Peckham London SE15 3SR
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 1 (3 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 1 (3 pages)
9 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Claudia Crisitea Mckenzie on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Claudia Crisitea Mckenzie on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Claudia Crisitea Mckenzie on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
3 October 2008	Registered office changed on 03/10/2008 from flat 6 12 godman road london SE15 3SR (1 page)
3 October 2008	Registered office changed on 03/10/2008 from flat 6 12 godman road london SE15 3SR (1 page)
1 October 2008	Return made up to 11/09/08; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
1 October 2008	Return made up to 11/09/08; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2008	Return made up to 03/06/07; full list of members (6 pages)
1 October 2008	Return made up to 03/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/08 (6 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
23 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 September 2006	Return made up to 03/06/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 03/06/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
29 July 2005	Return made up to 03/06/05; full list of members (6 pages)
29 July 2005	Return made up to 03/06/05; full list of members (6 pages)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Incorporation (13 pages)
3 June 2004	Incorporation (13 pages)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Secretary resigned (1 page)

Perle Noire Limited

Business Activity

Directors

Location

Accounts

Filing History

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