| Company Name | Pelikan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584654 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
| Director Name | Mr Tamas Balazs Csonka |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British Hungary |
| Status | Closed |
| Appointed | 11 October 2005(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 May 2015) |
| Role | Stockbroker |
| Country of Residence | Hungary |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27b Melford Road London E17 7EN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.pelikan.com |
|---|
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Csonka Fiverek Kft 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 21 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 5 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 9 February 2010 | Director's details changed for Mr Tamas Csonka on 11 November 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Tamas Csonka on 11 November 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Tamas Csonka on 19 June 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Tamas Csonka on 19 June 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
| 29 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 2 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 11 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 11 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 23 January 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 23 January 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 4 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Incorporation (14 pages) |
| 6 October 2005 | Incorporation (14 pages) |