Company NamePerlumen Limited
Company StatusDissolved
Company Number05310754
CategoryPrivate Limited Company
Incorporation Date10 December 2004(19 years, 3 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)
Previous NameFilm Concierge Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Kyriacos Potsides
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Regis Place
London
SW2 5RE
Secretary NameColin Warwick Exton
NationalityAustralian
StatusClosed
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Regis Place
London
SW2 5RE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

100 at £1Mr Andrew Kyriacos Potsides
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
22 February 2015Application to strike the company off the register (4 pages)
22 February 2015Application to strike the company off the register (4 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
30 September 2014Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
30 September 2014Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
31 December 2013Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
31 December 2013Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
29 November 2009Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 29 November 2009 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 September 2009Memorandum and Articles of Association (12 pages)
20 September 2009Memorandum and Articles of Association (12 pages)
16 September 2009Company name changed film concierge services LIMITED\certificate issued on 17/09/09 (2 pages)
16 September 2009Company name changed film concierge services LIMITED\certificate issued on 17/09/09 (2 pages)
9 February 2009Return made up to 10/12/08; full list of members (3 pages)
9 February 2009Return made up to 10/12/08; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 March 2008Return made up to 10/12/07; full list of members (3 pages)
15 March 2008Return made up to 10/12/07; full list of members (3 pages)
23 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 January 2007Return made up to 10/12/06; full list of members (2 pages)
25 January 2007Return made up to 10/12/06; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 December 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005Return made up to 10/12/05; full list of members (2 pages)
14 December 2005Return made up to 10/12/05; full list of members (2 pages)
16 February 2005Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2005Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005New secretary appointed (2 pages)
13 January 2005New secretary appointed (2 pages)
13 January 2005Director resigned (1 page)
10 December 2004Incorporation (17 pages)
10 December 2004Incorporation (17 pages)