PELI Limited

Company Name	PELI Limited
Company Status	Dissolved
Company Number	05916721
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ellinor Liungman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Docentbacken5 Docentbacken5 Stockholm Sweden

Director Name	Peter Nicolaou
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Docentbacken5 Docentbacken5 Stockholm Sweden

Secretary Name	Ellinor Liungman
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Docentbacken 5 Docentbacken5 Stockholm 11418

Director Name	Mr Costas Nicolaou
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Brookdale London N11 1BN

Location

Registered Address	11 Raven Wharf 14 Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Ellinor Liungman 50.00% Ordinary
50 at £1	Peter Nicolaou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,267
Cash	£1,027
Current Liabilities	£4,391

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (4 pages)
7 November 2017	Application to strike the company off the register (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016	Director's details changed for Peter Nicolaou on 1 July 2016 (2 pages)
1 September 2016	Director's details changed for Ellinor Liungman on 1 July 2016 (2 pages)
1 September 2016	Director's details changed for Peter Nicolaou on 1 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016	Secretary's details changed for Ellinor Liungman on 1 July 2016 (1 page)
1 September 2016	Director's details changed for Ellinor Liungman on 1 July 2016 (2 pages)
1 September 2016	Secretary's details changed for Ellinor Liungman on 1 July 2016 (1 page)
26 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 September 2014	Secretary's details changed for Ellinor Liungman on 1 July 2014 (1 page)
13 September 2014	Director's details changed for Ellinor Liungman on 1 July 2014 (2 pages)
13 September 2014	Director's details changed for Ellinor Liungman on 1 July 2014 (2 pages)
13 September 2014	Director's details changed for Peter Nicolaou on 1 July 2014 (2 pages)
13 September 2014	Director's details changed for Peter Nicolaou on 1 July 2014 (2 pages)
13 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (6 pages)
13 September 2014	Director's details changed for Ellinor Liungman on 1 July 2014 (2 pages)
13 September 2014	Secretary's details changed for Ellinor Liungman on 1 July 2014 (1 page)
13 September 2014	Secretary's details changed for Ellinor Liungman on 1 July 2014 (1 page)
13 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (6 pages)
13 September 2014	Director's details changed for Peter Nicolaou on 1 July 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Director's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Peter Nicolaou on 1 September 2011 (2 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Peter Nicolaou on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Ellinor Liungman on 1 September 2011 (2 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Peter Nicolaou on 1 September 2011 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Director's details changed for Peter Nicolaou on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Peter Nicolaou on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Peter Nicolaou on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Ellinor Liungman on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Ellinor Liungman on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Ellinor Liungman on 1 November 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 October 2008	Secretary's change of particulars / ellinor liungman / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / ellinor liungman / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / ellinor liungman / 10/10/2008 (1 page)
10 October 2008	Secretary's change of particulars / ellinor liungman / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / peter nicolaou / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / peter nicolaou / 10/10/2008 (1 page)
26 September 2008	Return made up to 25/08/08; full list of members (4 pages)
26 September 2008	Return made up to 25/08/08; full list of members (4 pages)
26 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
26 September 2008	Director appointed mr costas nicolaou (2 pages)
26 September 2008	Director appointed mr costas nicolaou (2 pages)
26 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
18 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
18 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
17 September 2007	Return made up to 25/08/07; full list of members (2 pages)
17 September 2007	Return made up to 25/08/07; full list of members (2 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
25 August 2006	Incorporation (7 pages)
25 August 2006	Incorporation (7 pages)

PELI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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