Company NamePearl Foods Limited
Company StatusDissolved
Company Number05657779
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 3 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAyyaz Hameed
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2005(1 day after company formation)
Appointment Duration2 years, 7 months (closed 06 August 2008)
RoleCo Director
Correspondence Address12 Upper Wimpole Street
London
W1M 7TD
Secretary NameStrategic Group Limited (Corporation)
StatusClosed
Appointed28 March 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 06 August 2008)
Correspondence Address3 Ballards Rise
South Croydon
Surrey
CR2 7JT
Secretary NameNominees UK Limited (Corporation)
StatusClosed
Appointed21 December 2006(1 year after company formation)
Appointment Duration1 year, 7 months (closed 06 August 2008)
Correspondence Address3 Ballards Rise
South Croydon
Surrey
CR2 7JT
Secretary NameBenson Luice
NationalityBritish
StatusResigned
Appointed20 December 2005(1 day after company formation)
Appointment Duration3 months, 1 week (resigned 28 March 2006)
RoleCompany Director
Correspondence Address124 Northcote Avenue
Southall
Middlesex
UB1 2BA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address3 Ballards Rise
South Croydon
Surrey
CR2 7JT
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSelsdon and Ballards
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
15 October 2007Director's particulars changed (1 page)
11 January 2007Return made up to 19/12/06; full list of members (2 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007Secretary's particulars changed (1 page)
9 January 2007New secretary appointed (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006New secretary appointed (1 page)
26 January 2006New director appointed (1 page)
16 January 2006Registered office changed on 16/01/06 from: 1 catton street holborn london WC1R 4AB (1 page)
16 January 2006New secretary appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Secretary resigned (1 page)
19 December 2005Incorporation (9 pages)