| Company Name | Perdix Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738518 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Perdix Property Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Markus Heeb |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Seehaldenstrasse 12a Thalwil Ch-8800 Switzerland |
Location
| Registered Address | Cannongate House 64 Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 2.7m at PLN1 | Markus Heeb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Markus Heeb on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Markus Heeb on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Markus Heeb on 1 October 2009 (2 pages) |
| 25 February 2009 | Memorandum and Articles of Association (11 pages) |
| 25 February 2009 | Memorandum and Articles of Association (11 pages) |
| 19 February 2009 | Company name changed perdix property holdings LIMITED\certificate issued on 23/02/09 (2 pages) |
| 19 February 2009 | Company name changed perdix property holdings LIMITED\certificate issued on 23/02/09 (2 pages) |
| 9 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 31 October 2008 | Incorporation (17 pages) |
| 31 October 2008 | Incorporation (17 pages) |