| Company Name | Pear Tree Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333316 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wilson Chan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Abbots Way Grimsby North East Lincolnshire EC1R 0DW |
| Secretary Name | Philip Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Abbots Way Grimsby North East Lincolnshire EC1R 0DW |
Location
| Registered Address | 2a Maygrove Road Kilburn London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wilson Chan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 30 November 2010 (1 page) |
| 30 November 2010 | Director's details changed for Wilson Chan on 3 August 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 30 November 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 November 2010 | Director's details changed for Wilson Chan on 3 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Wilson Chan on 3 August 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2010 | Registered office address changed from 11 Abbots Way Grimsby North East Lincolnshire DN32 0HB on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 11 Abbots Way Grimsby North East Lincolnshire DN32 0HB on 18 May 2010 (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 20 October 2008 | Secretary's change of particulars / philip chan / 17/10/2008 (2 pages) |
| 20 October 2008 | Secretary's change of particulars / philip chan / 17/10/2008 (2 pages) |
| 17 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 3 August 2007 | Incorporation (14 pages) |
| 3 August 2007 | Incorporation (14 pages) |