Pegasus Property Restorations Limited

Company Name	Pegasus Property Restorations Limited
Company Status	Dissolved
Company Number	05928485
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Transmiren Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Noel Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2014)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Smithy Pump Street Malvern Worcs WR14 4LU

Secretary Name	Jean Margaret Harbourne
Nationality	British
Status	Resigned
Appointed	08 February 2007(5 months after company formation)
Appointment Duration	5 years (resigned 17 February 2012)
Role	Secretary
Correspondence Address	17 Clover Way Malvern Worcestershire WR14 3SF

Secretary Name	Mrs Jill Carol Cameron Harris
Status	Resigned
Appointed	17 February 2012(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	42-44 Prospect Place Bromley Kent BR2 9HN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	42-44 Prospect Place Bromley Kent BR2 9HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joan Harborne 50.00% Ordinary
1 at £1	Mr Peter Noel Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,127
Current Liabilities	£1,127

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2014	Termination of appointment of Jill Harris as a secretary (1 page)
16 June 2014	Termination of appointment of Peter Harris as a director (1 page)
16 June 2014	Termination of appointment of Peter Harris as a director (1 page)
16 June 2014	Termination of appointment of Jill Harris as a secretary (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
14 March 2012	Termination of appointment of Jean Harbourne as a secretary (1 page)
14 March 2012	Termination of appointment of Jean Harbourne as a secretary (1 page)
8 March 2012	Appointment of Mrs Jill Carol Cameron Harris as a secretary (1 page)
8 March 2012	Appointment of Mrs Jill Carol Cameron Harris as a secretary (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Registered office address changed from 31 Corsham Street London N1 6DR on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 31 Corsham Street London N1 6DR on 17 February 2012 (1 page)
29 November 2011	Company name changed transmiren LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-21 (2 pages)
29 November 2011	Company name changed transmiren LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-21 (2 pages)
29 November 2011	Change of name notice (2 pages)
29 November 2011	Change of name notice (2 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
10 March 2010	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
10 March 2010	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 October 2008	Return made up to 08/09/08; full list of members (3 pages)
3 October 2008	Return made up to 08/09/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
18 September 2007	Return made up to 08/09/07; full list of members (2 pages)
27 March 2007	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
27 March 2007	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
19 March 2007	Ad 08/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 March 2007	Ad 08/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
8 September 2006	Incorporation (17 pages)
8 September 2006	Incorporation (17 pages)

Pegasus Property Restorations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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