Company NamePelime Limited
Company StatusDissolved
Company Number06690483
CategoryPrivate Limited Company
Incorporation Date5 September 2008(15 years, 8 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Henry Graham Edmiston
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(6 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 16 June 2015)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressFlat 4 No. 4 Arundel Gardens
London
W11 2LA
Director NameMr Robert Marco Francesco Pola
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormers Low Road
Congham
Kings Lynn
Norfolk
PE32 1AE
Secretary NameMr Robert Pola
StatusResigned
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Dormers Low Road
Congham
King's Lynn
Norfolk
PE32 1AE

Location

Registered AddressFlat 4 No. 4 Arundel Gardens
London
W11 2LA
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

1 at £1James Harry Edmiston
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,523
Current Liabilities£37,523

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Registered office address changed from 49 Holland Park London W11 3RS England on 25 November 2013 (1 page)
25 November 2013Registered office address changed from 49 Holland Park London W11 3RS England on 25 November 2013 (1 page)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages)
25 November 2013Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages)
12 August 2013Registered office address changed from First Floor Flat 6 Wetherby Gardens London SW5 0JN England on 12 August 2013 (1 page)
12 August 2013Registered office address changed from First Floor Flat 6 Wetherby Gardens London SW5 0JN England on 12 August 2013 (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
19 September 2012Registered office address changed from The Dormers Low Road Congham King's Lynn PE32 1AE on 19 September 2012 (1 page)
19 September 2012Registered office address changed from The Dormers Low Road Congham King's Lynn PE32 1AE on 19 September 2012 (1 page)
25 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
29 July 2011Accounts made up to 30 September 2010 (8 pages)
29 July 2011Accounts made up to 30 September 2010 (8 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009Appointment of James Henry Graham Edmiston as a director (1 page)
18 November 2009Appointment of James Henry Graham Edmiston as a director (1 page)
18 November 2009Director's details changed for James Henry Graham Edmiston on 31 October 2009 (2 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for James Henry Graham Edmiston on 31 October 2009 (2 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 September 2009Appointment terminated secretary robert pola (1 page)
27 September 2009Appointment terminated secretary robert pola (1 page)
27 September 2009Appointment terminated director robert pola (1 page)
27 September 2009Appointment terminated director robert pola (1 page)
5 September 2008Incorporation (18 pages)
5 September 2008Incorporation (18 pages)