| Company Name | Pearls & Profits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07019626 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tamazin Patricia Morley |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128a High Street Teddington Middlesex TW11 8JB |
| Director Name | Mrs Manjit Kaur Sanghera |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 80a Uxbridge Road London W12 8LR |
| Director Name | Mrs Elzbieta Maria Wernik |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 Vitae 311 Goldhawk Road London W6 0SZ |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Elzbieta Maria Wernik on 18 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Elzbieta Maria Wernik on 18 September 2015 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 28 January 2013 | Director's details changed for Tamazin Patricia Morley on 9 January 2013 (3 pages) |
| 28 January 2013 | Director's details changed for Tamazin Patricia Morley on 9 January 2013 (3 pages) |
| 28 January 2013 | Director's details changed for Tamazin Patricia Morley on 9 January 2013 (3 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2009 | Ad 15/09/09\gbp si 998@1=998\gbp ic 1/999\ (2 pages) |
| 30 September 2009 | Director appointed elzbieta maria wernik (3 pages) |
| 30 September 2009 | Appointment terminated director paul manley (1 page) |
| 30 September 2009 | Director appointed elzbieta maria wernik (3 pages) |
| 30 September 2009 | Director appointed manjit kaur sanghera (2 pages) |
| 30 September 2009 | Appointment terminated director paul manley (1 page) |
| 30 September 2009 | Ad 15/09/09\gbp si 998@1=998\gbp ic 1/999\ (2 pages) |
| 30 September 2009 | Director appointed manjit kaur sanghera (2 pages) |
| 30 September 2009 | Director appointed tamazin patricia morley (2 pages) |
| 30 September 2009 | Director appointed tamazin patricia morley (2 pages) |
| 15 September 2009 | Incorporation (20 pages) |
| 15 September 2009 | Incorporation (20 pages) |