| Company Name | Pelican London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741335 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Ross Mackenzie |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 706 25 Church Street Manchester M4 1PE |
| Secretary Name | Mr Andrew Barry Spiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Henley House Old Nichol Street Shoreditch London E2 7JA |
| Director Name | Mr Andrew Barry Spiro |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Henley House Old Nichol Street Shoreditch London E2 7JA |
Location
| Registered Address | 45 All Saints Road London W11 1HE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (7 pages) |
| 17 May 2007 | Particulars of mortgage/charge (7 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 30 August 2006 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2006 | Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 April 2006 | New director appointed (1 page) |
| 3 April 2006 | New director appointed (1 page) |
| 13 March 2006 | Incorporation (17 pages) |
| 13 March 2006 | Incorporation (17 pages) |