Company NamePegasus Systems (Rail) Limited
Company StatusDissolved
Company Number07163876
CategoryPrivate Limited Company
Incorporation Date22 February 2010(14 years, 2 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Errol George Johnson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2010(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address127 Greenford Road
Sudbury Hill
Harrow
Middlesex
HA1 3QN
Director NameJunior Maxwell Johnson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2010(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address127 Greenford Road
Sudbury Hill
Harrow
Middlesex
HA1 3QN

Location

Registered Address7-8 Ritz Parade
Western Avenue
London
W5 3RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£4,968
Cash£14,728
Current Liabilities£51,570

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
9 May 2019Application to strike the company off the register (3 pages)
22 March 2019Micro company accounts made up to 31 July 2018 (4 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
27 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
3 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
19 October 2014Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
19 October 2014Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
14 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 November 2011Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page)
10 November 2011Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page)
11 April 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)