Permanex UK Limited

Company Name	Permanex UK Limited
Company Status	Dissolved
Company Number	07086862
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Oliver Sheringham Cox
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 03 January 2018)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Mitul Patel
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Law Graduate
Country of Residence	England
Correspondence Address	54 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Pankaj Patel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 04 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Christopher Delano Marriott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Access House 63 Weir Road London SW19 8UG

Director Name	Mr Hadley Roger Green
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Arches 17 Castlehaven Road Camden London NW1 8RA

Director Name	Mr Carl Clarke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches 17 Castlehaven Road Camden London NW1 8RA

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10
Cash	£18,218
Current Liabilities	£310,212

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
3 October 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 November 2016	Liquidators' statement of receipts and payments to 3 September 2016 (11 pages)
16 November 2016	Liquidators' statement of receipts and payments to 3 September 2016 (11 pages)
12 November 2015	Statement of affairs with form 4.19 (7 pages)
12 November 2015	Statement of affairs with form 4.19 (7 pages)
22 September 2015	Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015 (1 page)
18 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04 (1 page)
18 September 2015	Appointment of a voluntary liquidator (1 page)
18 September 2015	Appointment of a voluntary liquidator (1 page)
31 May 2015	Termination of appointment of Hadley Roger Green as a director on 20 May 2015 (1 page)
31 May 2015	Termination of appointment of Hadley Roger Green as a director on 20 May 2015 (1 page)
22 May 2015	Registration of charge 070868620001, created on 5 May 2015 (43 pages)
22 May 2015	Registration of charge 070868620001, created on 5 May 2015 (43 pages)
22 May 2015	Registration of charge 070868620001, created on 5 May 2015 (43 pages)
11 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Termination of appointment of Carl Clarke as a director on 24 December 2014 (1 page)
11 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Termination of appointment of Carl Clarke as a director on 24 December 2014 (1 page)
11 May 2015	Termination of appointment of Carl Clarke as a director on 24 December 2014 (1 page)
11 May 2015	Termination of appointment of Carl Clarke as a director on 24 December 2014 (1 page)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 May 2014	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 28 May 2014 (1 page)
28 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
27 May 2014	Director's details changed for Mr Oliver Sheringham Cox on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Oliver Sheringham Cox on 27 May 2014 (2 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Registered office address changed from Access House 63 Weir Road London SW19 8UG England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Access House 63 Weir Road London SW19 8UG England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Access House 63 Weir Road London SW19 8UG England on 7 December 2012 (1 page)
6 December 2012	Appointment of Mr Carl Clarke as a director (2 pages)
6 December 2012	Appointment of Mr Hadley Green as a director (2 pages)
6 December 2012	Appointment of Mr Carl Clarke as a director (2 pages)
6 December 2012	Appointment of Mr Hadley Green as a director (2 pages)
29 November 2012	Current accounting period extended from 30 April 2012 to 30 April 2013 (1 page)
29 November 2012	Current accounting period extended from 30 April 2012 to 30 April 2013 (1 page)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012	Previous accounting period shortened from 30 November 2012 to 30 April 2012 (3 pages)
12 July 2012	Previous accounting period shortened from 30 November 2012 to 30 April 2012 (3 pages)
8 March 2012	Registered office address changed from 54 Oaks Road Shirley Croydon Surrey CR0 5HL England on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Registered office address changed from 54 Oaks Road Shirley Croydon Surrey CR0 5HL England on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Registered office address changed from 54 Oaks Road Shirley Croydon Surrey CR0 5HL England on 8 March 2012 (1 page)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (3 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 July 2011	Termination of appointment of Hadley Green as a director (1 page)
22 July 2011	Termination of appointment of Hadley Green as a director (1 page)
1 April 2011	Termination of appointment of Christopher Marriott as a director (1 page)
1 April 2011	Appointment of Mr Hadley Roger Green as a director (2 pages)
1 April 2011	Termination of appointment of Christopher Marriott as a director (1 page)
1 April 2011	Appointment of Mr Hadley Roger Green as a director (2 pages)
13 January 2011	Appointment of Mr Christopher Delano Marriott as a director (2 pages)
13 January 2011	Appointment of Mr Christopher Delano Marriott as a director (2 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
4 March 2010	Termination of appointment of Pankaj Patel as a director (1 page)
4 March 2010	Termination of appointment of Pankaj Patel as a director (1 page)
2 February 2010	Appointment of Mr Pankaj Patel as a director (2 pages)
2 February 2010	Appointment of Mr Pankaj Patel as a director (2 pages)
11 January 2010	Termination of appointment of Mitul Patel as a director (1 page)
11 January 2010	Appointment of Mr Oliver Sheringham Cox as a director (2 pages)
11 January 2010	Termination of appointment of Mitul Patel as a director (1 page)
11 January 2010	Appointment of Mr Oliver Sheringham Cox as a director (2 pages)
11 January 2010	Termination of appointment of Mitul Patel as a director (1 page)
11 January 2010	Termination of appointment of Mitul Patel as a director (1 page)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Permanex UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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