| Company Name | N&M Pegasus Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07851132 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Miss Lucybell Badillo Mendoza |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 01 July 2013(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 September 2014) |
| Role | Dancer |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Blythe Road London W14 0HD |
| Director Name | Mr Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Blythe Road London W14 0HD |
| Director Name | Mr Jorge Trilles Pardo |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 May 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2013) |
| Role | Solicitor |
| Country of Residence | Spain |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | 146 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lucybell Badillo Mendoza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (2 pages) |
| 29 October 2013 | Application to strike the company off the register (2 pages) |
| 17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Termination of appointment of Jorge Trilles Pardo as a director (1 page) |
| 17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Appointment of Miss Lucybell Badillo Mendoza as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Jorge Trilles Pardo as a director (1 page) |
| 17 July 2013 | Appointment of Miss Lucybell Badillo Mendoza as a director (2 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Luca Doimi as a director (1 page) |
| 13 June 2012 | Termination of appointment of Luca Doimi as a director (1 page) |
| 13 June 2012 | Appointment of Mr. Jorge Trilles Pardo as a director (2 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Appointment of Mr. Jorge Trilles Pardo as a director (2 pages) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|