| Company Name | Peters And Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08415225 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Petru Suciu |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Bateman Road London E4 8ND |
| Director Name | Mrs Elena Suciu |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Bateman Road London E4 8ND |
Location
| Registered Address | 67 Bateman Road London E4 8ND |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elena Suciu 50.00% Ordinary |
|---|---|
| 50 at £1 | Petru Suciu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,081 |
| Current Liabilities | £2,536 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 October 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 21 October 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 31 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 31 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 3 March 2014 | Company name changed the peter's servicesa LTD\certificate issued on 03/03/14
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| 3 March 2014 | Company name changed the peter's servicesa LTD\certificate issued on 03/03/14
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| 27 November 2013 | Company name changed peter's LTD\certificate issued on 27/11/13
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| 27 November 2013 | Company name changed peter's LTD\certificate issued on 27/11/13
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| 19 November 2013 | Change of name notice (1 page) |
| 19 November 2013 | Resolutions
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| 19 November 2013 | Resolutions
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| 19 November 2013 | Change of name notice (1 page) |
| 2 September 2013 | Termination of appointment of Elena Suciu as a director (1 page) |
| 2 September 2013 | Termination of appointment of Elena Suciu as a director (1 page) |
| 20 August 2013 | Company name changed peter's cars LTD\certificate issued on 20/08/13
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| 20 August 2013 | Company name changed peter's cars LTD\certificate issued on 20/08/13
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| 22 February 2013 | Incorporation
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| 22 February 2013 | Incorporation
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| 22 February 2013 | Incorporation
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