Pegia Limited

Company Name	Pegia Limited
Company Status	Dissolved
Company Number	05295419
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Lewis Mitchell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Consultant
Correspondence Address	14 Petty Lane Calne Wiltshire SN11 9QY

Director Name	Mr Matthew David Mitchell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	14 Petty Lane Derry Hill Calne Wiltshire SN11 9QY

Secretary Name	Carol Ann Mitchell
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Petty Lane Derry Hill Calne Wiltshire SN11 9QY

Director Name	Carol Ann Mitchell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2013)
Role	Administrator
Correspondence Address	14 Petty Lane Derry Hill Calne Wiltshire SN11 9QY

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Carol Ann Mitchell 50.00% Ordinary
1 at £1	John Lewis Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,973
Cash	£13
Current Liabilities	£6,408

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
12 November 2012	Application to strike the company off the register (3 pages)
12 November 2012	Application to strike the company off the register (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (7 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011	Director's details changed for Matthew David Mitchell on 21 June 2011 (3 pages)
28 July 2011	Director's details changed for Matthew David Mitchell on 21 June 2011 (3 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 December 2009	Director's details changed for Matthew David Mitchell on 22 November 2009 (2 pages)
7 December 2009	Director's details changed for Matthew David Mitchell on 22 November 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from 3 bullace lane dartford kent DA1 1BB (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 bullace lane dartford kent DA1 1BB (1 page)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 21/11/07; full list of members (3 pages)
4 December 2007	Return made up to 21/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
23 December 2005	Return made up to 24/11/05; full list of members (7 pages)
23 December 2005	Return made up to 24/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 14 petty lane derry hill calne wiltshire SN11 9QY (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 14 petty lane derry hill calne wiltshire SN11 9QY (1 page)
6 January 2005	Ad 14/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	Ad 14/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
24 November 2004	Incorporation (20 pages)

Pegia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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