| Company Name | Pelasgus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06708620 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Patrick Willem Nicolaas Geurkink |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 28 November 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 28 Ely Place London EC1N 6TD |
| Secretary Name | Mr Haydn Calvin Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barrington House Cary Road North Cadbury Yeovil Somerset BA22 7DB |
| Director Name | Mr Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Hansells Mead Roydon Harlow Essex CM19 5HZ |
Location
| Registered Address | 3rd Floor 28 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patrick Willem Nicolaas Geurkink 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £988 |
| Cash | £7,158 |
| Current Liabilities | £23,793 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 March 2014 (1 page) |
| 29 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 March 2014 (1 page) |
| 29 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 March 2014 (1 page) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Director's details changed for Patrick Willem Nicolaas Geurkink on 10 April 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Patrick Willem Nicolaas Geurkink on 10 April 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Patrick Willem Nicolaas Geurkink on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Patrick Willem Nicolaas Geurkink on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Patrick Willem Nicolaas Geurkink on 1 October 2009 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 27 January 2009 | Appointment terminated director haydn wood (1 page) |
| 27 January 2009 | Secretary appointed haydn calvin wood (1 page) |
| 27 January 2009 | Appointment terminated director haydn wood (1 page) |
| 27 January 2009 | Director appointed patrick willem nicolaas geurkink (1 page) |
| 27 January 2009 | Secretary appointed haydn calvin wood (1 page) |
| 27 January 2009 | Director appointed patrick willem nicolaas geurkink (1 page) |
| 26 September 2008 | Incorporation (18 pages) |
| 26 September 2008 | Incorporation (18 pages) |