Company NamePerbonus Limited
Company StatusDissolved
Company Number05537997
CategoryPrivate Limited Company
Incorporation Date16 August 2005(18 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameJustin Joel Walters
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2005(same day as company formation)
RoleSenior Consultant
Correspondence Address13 Vale Croft
Pinner
Middlesex
HA5 1HJ
Director NameVicki Michelle Walters
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2005(same day as company formation)
RoleManager
Correspondence Address13 Vale Croft
Pinner
Middlesex
HA5 1HJ
Secretary NameVicki Michelle Walters
NationalityBritish
StatusClosed
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 Vale Croft
Pinner
Middlesex
HA5 1HJ

Location

Registered Address37 Craigweil Avenue
Radlett
Hertfordshire
WD7 7ET
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Financials

Year2014
Net Worth£47,830
Cash£65,691
Current Liabilities£27,602

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2008Application for striking-off (1 page)
2 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 May 2008Registered office changed on 08/05/2008 from 18 albury drive pinner middlesex HA5 3RN (1 page)
20 August 2007Return made up to 16/08/07; full list of members (2 pages)
8 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 December 2006Registered office changed on 05/12/06 from: 13 vale croft pinner middlesex HA5 1HJ (1 page)
19 September 2006Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)