| Company Name | Perpetual Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08066057 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Justin Kyle Peyton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
Location
| Registered Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Justin Kyle Peyton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,365 |
| Cash | £28,950 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2018 | Application to strike the company off the register (1 page) |
| 5 September 2018 | Confirmation statement made on 11 May 2017 with no updates (3 pages) |
| 5 September 2018 | Notification of Justin Kyle Peyton as a person with significant control on 11 May 2017 (2 pages) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Director's details changed for Mr Justin Kyle Peyton on 13 September 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Justin Kyle Peyton on 13 September 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 13 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Incorporation (43 pages) |
| 11 May 2012 | Incorporation (43 pages) |