Company NamePEMA Capital Limited
Company StatusDissolved
Company Number08043665
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)
Dissolution Date15 March 2016 (8 years ago)
Previous NamePEL Enterprises Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Petros Makris
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGreek
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Pinewood Place
Bexley Park
Kent
DA2 7WN

Location

Registered Address179 Torridon Road
Catford
London
SE6 1RG
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardCatford South
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Petros Makris
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
21 December 2015Application to strike the company off the register (2 pages)
21 December 2015Application to strike the company off the register (2 pages)
11 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
10 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
10 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 July 2013Company name changed pel enterprises LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 July 2013Company name changed pel enterprises LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
(3 pages)
14 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
18 February 2013Registered office address changed from 33 Pinewood Place Bexley Park Kent DA2 7WN England on 18 February 2013 (2 pages)
18 February 2013Registered office address changed from 33 Pinewood Place Bexley Park Kent DA2 7WN England on 18 February 2013 (2 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)