| Company Name | Pearson Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06755309 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Pearson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Cherry Orchard Road West Molesey Surrey KT8 1QZ |
| Secretary Name | Mrs Tessa Sabina Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Cherry Orchard Road West Molesey Surrey KT8 1QZ |
Location
| Registered Address | 34 Cherry Orchard Road West Molesey Surrey KT8 1QZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Michael Pearson 50.00% Ordinary |
|---|---|
| 500 at £1 | Tessa Sabina Pearson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,127 |
| Current Liabilities | £14,214 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (6 pages) |
| 8 August 2011 | Application to strike the company off the register (6 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-03-31
|
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 February 2010 | Secretary's details changed for Mrs Tessa Sabina Pearson on 22 November 2009 (1 page) |
| 18 February 2010 | Director's details changed for Michael Pearson on 22 November 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Michael Pearson on 22 November 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Mrs Tessa Sabina Pearson on 22 November 2009 (1 page) |
| 21 November 2008 | Incorporation (20 pages) |
| 21 November 2008 | Incorporation (20 pages) |