Pearl Lettings & Property Management Limited

Company Name	Pearl Lettings & Property Management Limited
Company Status	Dissolved
Company Number	05973719
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Robert Keith Perlmutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Letting Agent
Correspondence Address	6 Magnolia Close Park Street St Albans Hertfordshire AL2 2PP

Secretary Name	Robert Keith Perlmutter
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Magnolia Close Park Street St Albans Hertfordshire AL2 2PP

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Secretary/Company Dire
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Jennifer Perlmutter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Magnolia Close Park Street St Albans Hertfordshire AL2 2PP

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Location

Registered Address	Edelman House, 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

75 at £1	Robert Keith Perlmutter 75.00% Ordinary A
25 at £1	Jennifer Perlmutter 25.00% Ordinary B

Financials

Year	2014
Net Worth	£568
Cash	£14,895
Current Liabilities	£70,454

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
29 December 2012	Compulsory strike-off action has been suspended (1 page)
29 December 2012	Compulsory strike-off action has been suspended (1 page)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Compulsory strike-off action has been suspended (1 page)
8 July 2011	Compulsory strike-off action has been suspended (1 page)
1 July 2011	Termination of appointment of Jennifer Perlmutter as a director (2 pages)
1 July 2011	Termination of appointment of Jennifer Perlmutter as a director (2 pages)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 100 (6 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 100 (6 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 November 2007	Return made up to 20/10/07; full list of members (3 pages)
21 November 2007	Return made up to 20/10/07; full list of members (3 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Ad 20/10/06--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Ad 20/10/06--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Ad 20/10/06--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
22 December 2006	Ad 20/10/06--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 October 2006	Incorporation (12 pages)
20 October 2006	Incorporation (12 pages)

Pearl Lettings & Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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