Per Una Group Limited

Company Name	Per Una Group Limited
Company Status	Dissolved
Company Number	05149488
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Precis (2438) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Closed
Appointed	01 May 2006(1 year, 10 months after company formation)
Appointment Duration	10 years (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 24 May 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Scott Iain Fyfe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2011(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 May 2016)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr George William Davies
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornsleasow Farm House Snowshill Hill Moreton-In-Marsh Gloucestershire GL56 9TL Wales

Director Name	Ms Andrea Christine White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage North Road Timsbury Bath Bath And North East Somerset BA2 0JJ

Secretary Name	Ms Andrea Christine White
Nationality	English
Status	Resigned
Appointed	20 July 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage North Road Timsbury Bath Bath And North East Somerset BA2 0JJ

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Mr Padraig Drennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 2006)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	21 Montagu Mansions London W1U 6LB

Director Name	Melanie Fiona Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Upper End House 73a Main Street Bretforton Worcestershire WR11 7JJ

Director Name	Christopher James Markham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2009)
Role	Company Director
Correspondence Address	The Apartment The Old British School Rooms 47b High Street Broadway Worcestershire WR12 7DP

Director Name	Ms Emma Claire Trayner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glen Forest Drive Station Road Kirby Muxloe Leicestershire LE9 2EA

Director Name	Mr Andrew Michael Skinner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	per-una.com

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,723,000
Gross Profit	-£986,000
Net Worth	£46,286,000
Cash	£9,000
Current Liabilities	£20,000

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (3 pages)
24 February 2016	Application to strike the company off the register (3 pages)
9 February 2016	Solvency Statement dated 28/01/16 (1 page)
9 February 2016	Statement of capital on 9 February 2016 GBP 1 (4 pages)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Statement of capital on 9 February 2016 GBP 1 (4 pages)
9 February 2016	Solvency Statement dated 28/01/16 (1 page)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015 (26 pages)
5 January 2016	Resolutions RES13 ‐ Section 550 16/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Statement of company's objects (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (4 pages)
24 March 2015	Section 519 (1 page)
24 March 2015	Section 519 (1 page)
10 March 2015	Full accounts made up to 29 March 2014 (25 pages)
10 March 2015	Section 519 ca 2006 (1 page)
10 March 2015	Section 519 ca 2006 (1 page)
10 March 2015	Full accounts made up to 29 March 2014 (25 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
2 January 2014	Accounts made up to 31 March 2013 (28 pages)
2 January 2014	Accounts made up to 31 March 2013 (28 pages)
25 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts made up to 31 March 2012 (27 pages)
24 December 2012	Accounts made up to 31 March 2012 (27 pages)
21 June 2012	Secretary's details changed for Robert John Ivens on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Robert John Ivens on 21 June 2012 (1 page)
11 October 2011	Accounts made up to 2 April 2011 (27 pages)
11 October 2011	Accounts made up to 2 April 2011 (27 pages)
11 October 2011	Accounts made up to 2 April 2011 (27 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Termination of appointment of Andrew Skinner as a director (2 pages)
7 March 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
7 March 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
7 March 2011	Termination of appointment of Andrew Skinner as a director (2 pages)
14 October 2010	Accounts made up to 3 April 2010 (28 pages)
14 October 2010	Accounts made up to 3 April 2010 (28 pages)
14 October 2010	Accounts made up to 3 April 2010 (28 pages)
1 July 2010	Director's details changed for Andrew Michael Skinner on 6 June 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Andrew Michael Skinner on 6 June 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Michael Skinner on 6 June 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts made up to 28 March 2009 (23 pages)
18 January 2010	Accounts made up to 28 March 2009 (23 pages)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (3 pages)
1 September 2009	Director appointed amanda mellor (3 pages)
15 July 2009	Return made up to 09/06/09; full list of members (3 pages)
15 July 2009	Return made up to 09/06/09; full list of members (3 pages)
19 February 2009	Appointment terminated director christopher markham (1 page)
19 February 2009	Appointment terminated director christopher markham (1 page)
5 February 2009	Accounts made up to 29 March 2008 (21 pages)
5 February 2009	Accounts made up to 29 March 2008 (21 pages)
30 January 2009	Appointment terminated director george davies (1 page)
30 January 2009	Appointment terminated director george davies (1 page)
30 January 2009	Director appointed andrew michael skinner (3 pages)
30 January 2009	Director appointed andrew michael skinner (3 pages)
30 January 2009	Appointment terminated director melanie davies (1 page)
30 January 2009	Appointment terminated director melanie davies (1 page)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 April 2008	Appointment terminated director emma trayner (1 page)
18 April 2008	Appointment terminated director emma trayner (1 page)
3 February 2008	Accounts made up to 31 March 2007 (19 pages)
3 February 2008	Accounts made up to 31 March 2007 (19 pages)
20 July 2007	Return made up to 09/06/07; full list of members (7 pages)
20 July 2007	Return made up to 09/06/07; full list of members (7 pages)
8 February 2007	Accounts made up to 1 April 2006 (20 pages)
8 February 2007	Accounts made up to 1 April 2006 (20 pages)
8 February 2007	Accounts made up to 1 April 2006 (20 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 09/06/06; full list of members (6 pages)
18 July 2006	Return made up to 09/06/06; full list of members (6 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Accounts made up to 2 April 2005 (14 pages)
9 March 2006	Accounts made up to 2 April 2005 (14 pages)
9 March 2006	Accounts made up to 2 April 2005 (14 pages)
17 June 2005	Return made up to 09/06/05; full list of members (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (4 pages)
27 October 2004	New director appointed (4 pages)
12 October 2004	Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY (1 page)
30 September 2004	Nc inc already adjusted 24/09/04 (1 page)
30 September 2004	Ad 24/09/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 September 2004	Ad 24/09/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 September 2004	Nc inc already adjusted 24/09/04 (1 page)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Memorandum and Articles of Association (6 pages)
30 September 2004	Statement of affairs (5 pages)
30 September 2004	Statement of affairs (5 pages)
30 September 2004	Memorandum and Articles of Association (6 pages)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Resolutions RES13 ‐ Change of name 20/07/04 (1 page)
9 August 2004	Resolutions RES13 ‐ Change of name 20/07/04 (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Memorandum and Articles of Association (16 pages)
3 August 2004	New director appointed (5 pages)
3 August 2004	New secretary appointed;new director appointed (4 pages)
3 August 2004	Memorandum and Articles of Association (16 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (4 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (5 pages)
29 July 2004	Company name changed precis (2438) LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed precis (2438) LIMITED\certificate issued on 29/07/04 (2 pages)
28 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
28 July 2004	Registered office changed on 28/07/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
9 June 2004	Incorporation (17 pages)
9 June 2004	Incorporation (17 pages)

Per Una Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London