Company NamePeterhof Limited
Company StatusDissolved
Company Number06344950
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)
Dissolution Date11 May 2021 (2 years, 11 months ago)
Previous NamesThe Traveller.com Limited and Man Around Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gabriele Neroni
Date of BirthAugust 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed01 January 2019(11 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 11 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Secretary NameMr Gabriele Neroni
StatusClosed
Appointed01 January 2019(11 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 11 May 2021)
RoleCompany Director
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameRocco Sciaraffa
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(same day as company formation)
RoleTravel
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates 1 Olympic Way
Wembley
Middlesex
HA9 0NP
Secretary NamePaul Hodgson
NationalityBritish
StatusResigned
Appointed16 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NamePaul Hodgson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2010(3 years after company formation)
Appointment Duration8 years, 4 months (resigned 01 January 2019)
RoleAir Steward
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS

Contact

Websitemanaround.com

Location

Registered AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Cave Canem Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 September 2017Notification of Cave Canem Uk Limited as a person with significant control on 4 September 2017 (2 pages)
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
5 September 2017Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
1 September 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
26 August 2017Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
24 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
(3 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
2 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
10 April 2013Accounts for a small company made up to 31 August 2012 (4 pages)
19 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
12 July 2012Director's details changed for Paul Hodgson on 29 June 2012 (2 pages)
21 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
15 August 2010Termination of appointment of Rocco Sciaraffa as a director (1 page)
15 August 2010Appointment of Paul Hodgson as a director (2 pages)
26 May 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
23 October 2009Director's details changed for Rocco Sciaraffa on 22 October 2009 (2 pages)
23 October 2009Secretary's details changed for Paul Hodgson on 22 October 2009 (1 page)
9 September 2009Return made up to 16/08/09; full list of members (3 pages)
28 April 2009Total exemption full accounts made up to 31 August 2008 (5 pages)
16 October 2008Director's change of particulars / rocco sciaraffa / 15/10/2008 (1 page)
10 September 2008Return made up to 16/08/08; full list of members (3 pages)
15 April 2008Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH (1 page)
2 January 2008Memorandum and Articles of Association (5 pages)
28 December 2007Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HF (1 page)
27 December 2007Company name changed the traveller.com LIMITED\certificate issued on 27/12/07 (2 pages)
16 August 2007Incorporation (10 pages)