Company NamePelikan Limited
Company StatusDissolved
Company Number05584654
CategoryPrivate Limited Company
Incorporation Date6 October 2005(15 years, 7 months ago)
Dissolution Date19 May 2015 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Thomas Rory St John Meadows
NationalityBritish
StatusClosed
Appointed06 October 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Monks Horton Way
St. Albans
Hertfordshire
AL1 4HA
Director NameMr Tamas Balazs Csonka
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish Hungary
StatusClosed
Appointed11 October 2005(5 days after company formation)
Appointment Duration9 years, 7 months (closed 19 May 2015)
RoleStockbroker
Country of ResidenceHungary
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameHaydn Calvin Wood
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address27b Melford Road
London
E17 7EN
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitewww.pelikan.com

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Csonka Fiverek Kft
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
12 December 2013Accounts made up to 31 March 2013 (2 pages)
12 December 2013Accounts made up to 31 March 2013 (2 pages)
31 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
21 December 2012Accounts made up to 31 March 2012 (2 pages)
21 December 2012Accounts made up to 31 March 2012 (2 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
22 December 2011Accounts made up to 31 March 2011 (2 pages)
22 December 2011Accounts made up to 31 March 2011 (2 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
5 November 2010Accounts made up to 31 March 2010 (2 pages)
5 November 2010Accounts made up to 31 March 2010 (2 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
9 February 2010Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Tamas Csonka on 11 November 2009 (2 pages)
9 February 2010Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Tamas Csonka on 11 November 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
3 February 2010Director's details changed for Tamas Csonka on 19 June 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
3 February 2010Director's details changed for Tamas Csonka on 19 June 2009 (2 pages)
29 January 2010Accounts made up to 31 March 2009 (2 pages)
29 January 2010Accounts made up to 31 March 2009 (2 pages)
2 January 2009Accounts made up to 31 March 2008 (2 pages)
2 January 2009Return made up to 06/10/08; full list of members (3 pages)
2 January 2009Accounts made up to 31 March 2008 (2 pages)
2 January 2009Return made up to 06/10/08; full list of members (3 pages)
11 January 2008Accounts made up to 31 March 2007 (2 pages)
11 January 2008Return made up to 06/10/07; full list of members (2 pages)
11 January 2008Accounts made up to 31 March 2007 (2 pages)
11 January 2008Return made up to 06/10/07; full list of members (2 pages)
5 February 2007Accounts made up to 31 March 2006 (2 pages)
5 February 2007Accounts made up to 31 March 2006 (2 pages)
23 January 2007Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
23 January 2007Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
4 January 2007Return made up to 06/10/06; full list of members (2 pages)
4 January 2007Return made up to 06/10/06; full list of members (2 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
19 October 2005New secretary appointed (2 pages)
19 October 2005New director appointed (2 pages)
19 October 2005Registered office changed on 19/10/05 from: 16 st john street london EC1M 4NT (1 page)
19 October 2005Secretary resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005New secretary appointed (2 pages)
19 October 2005New director appointed (2 pages)
19 October 2005Registered office changed on 19/10/05 from: 16 st john street london EC1M 4NT (1 page)
19 October 2005Secretary resigned (1 page)
19 October 2005Director resigned (1 page)
6 October 2005Incorporation (14 pages)
6 October 2005Incorporation (14 pages)