Pelonio Limited

Company Name	Pelonio Limited
Company Status	Dissolved
Company Number	07520820
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Maximo Recio
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 February 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	237a Evering Road London E5 8AL

Director Name	Mr Michael Robert Stretton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 November 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	237a Evering Road London E5 8AL

Director Name	Andres Aberasturi
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O William Evans & Partners 20 Harcourt Street London W1H 4HG

Contact

Website	pelonio.co.uk/
Email address	[email protected]
Telephone	020 77399658
Telephone region	London

Location

Registered Address	237a Evering Road London E5 8AL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

40 at £1	Maximo Recio 25.00% Ordinary B
40 at £1	Michael Stretton 25.00% Ordinary B
40 at £1	Miquel Lopez 25.00% Ordinary B
20 at £1	Andres Aberasturi 12.50% Ordinary A
20 at £1	Pelonio Comunicacion Sl 12.50% Ordinary A

Financials

Year	2014
Net Worth	£8,555
Cash	£22,419
Current Liabilities	£23,645

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (4 pages)
23 July 2015	Application to strike the company off the register (4 pages)
30 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 160 (5 pages)
30 March 2015	Director's details changed for Maximo Recio on 27 March 2015 (2 pages)
30 March 2015	Registered office address changed from Unit 4 5 Durham Yard London E2 6QF to 237a Evering Road London E5 8AL on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 160 (5 pages)
30 March 2015	Director's details changed for Maximo Recio on 27 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Michael Robert Stretton on 27 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Michael Robert Stretton on 27 March 2015 (2 pages)
30 March 2015	Registered office address changed from Unit 4 5 Durham Yard London E2 6QF to 237a Evering Road London E5 8AL on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 160 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160 (5 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160 (5 pages)
20 February 2014	Director's details changed for Maximo Recio on 10 February 2014 (2 pages)
20 February 2014	Director's details changed for Maximo Recio on 10 February 2014 (2 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 March 2013	Director's details changed for Maximo Recio on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Maximo Recio on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Maximo Recio on 4 March 2013 (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 160 (4 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 160 (4 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 160 (4 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 September 2012	Appointment of Mr Michael Robert Stretton as a director (2 pages)
18 September 2012	Appointment of Mr Michael Robert Stretton as a director (2 pages)
9 July 2012	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG United Kingdom on 9 July 2012 (2 pages)
26 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
4 January 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
22 June 2011	Termination of appointment of Andres Aberasturi as a director (2 pages)
22 June 2011	Termination of appointment of Andres Aberasturi as a director (2 pages)
8 February 2011	Incorporation (49 pages)
8 February 2011	Incorporation (49 pages)

Pelonio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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