London
W3 6AY
Secretary Name | Remove Remove |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Remove Remove |
Director Name | Mr Neeran Gul |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2013(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 March 2014) |
Role | Web Developer |
Country of Residence | England |
Correspondence Address | 47 Churchfield Road London W3 6AY |
Registered Address | 47 Churchfield Road London W3 6AY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
1.000k at £0.000001 | David Hoffmann 100.00% Ordinary A |
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Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2015 | Application to strike the company off the register (3 pages) |
28 October 2015 | Termination of appointment of Neeran Gul as a director on 1 March 2014 (1 page) |
28 October 2015 | Termination of appointment of Neeran Gul as a director on 1 March 2014 (1 page) |
28 October 2015 | Termination of appointment of Neeran Gul as a director on 1 March 2014 (1 page) |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Termination of appointment of Neeran Gul as a director on 1 March 2014 (1 page) |
16 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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11 August 2014 | Registered office address changed from C/O David Hoffmann 3 Perryn Road London W3 7LR to 47 Churchfield Road London W3 6AY on 11 August 2014 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 December 2013 | Statement of capital following an allotment of shares on 5 August 2013
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30 December 2013 | Statement of capital following an allotment of shares on 5 August 2013
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12 November 2013 | Appointment of Mr. Neeran Gul as a director (2 pages) |
12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Director's details changed for David Hoffmann on 15 September 2013 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
18 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 January 2012 | Registered office address changed from 19a the Mall London W5 2PJ United Kingdom on 14 January 2012 (1 page) |
15 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
27 November 2010 | Director's details changed for David Hoffmann on 1 January 2010 (2 pages) |
27 November 2010 | Director's details changed for David Hoffmann on 1 January 2010 (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 March 2010 | Registered office address changed from 93-95 Gloucester Place London W1U 6JG United Kingdom on 30 March 2010 (1 page) |
13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for David Hoffmann on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for David Hoffmann on 1 October 2009 (2 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
20 August 2008 | Appointment terminated secretary remove remove (1 page) |
18 August 2008 | Director's change of particulars / david hoffmann / 15/08/2008 (2 pages) |
15 August 2008 | Secretary's change of particulars / beth-ann mattison / 15/08/2008 (2 pages) |
8 August 2008 | Memorandum and Articles of Association (10 pages) |
1 August 2008 | Company name changed perip LTD\certificate issued on 04/08/08 (3 pages) |
2 July 2008 | Registered office changed on 02/07/2008 from 30 hampton road london E7 0PB (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 30 hampton road forest gate london E7 0PG (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 16 grove park wanstead london E112DL (1 page) |
26 October 2007 | Incorporation (17 pages) |