| Company Name | Pelhill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810428 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Anna Maria Di Nicolo |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 January 2014(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 1 September 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (14 pages) |
| 28 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (14 pages) |
| 28 September 2015 | Registered office address changed from 5 North End Road London NW11 7RJ to Olympia House Armitage Road London NW11 8RQ on 28 September 2015 (2 pages) |
| 28 September 2015 | Registered office address changed from 5 North End Road London NW11 7RJ to Olympia House Armitage Road London NW11 8RQ on 28 September 2015 (2 pages) |
| 24 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2015 | Resolutions
|
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 10 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mrs Anna Maria Di Nicolo on 8 August 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mrs Anna Maria Di Nicolo on 8 August 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mrs Anna Maria Di Nicolo on 8 August 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 13 January 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Appointment of Mrs Anna Maria Di Nicolo as a director (2 pages) |
| 13 January 2014 | Appointment of Mrs Anna Maria Di Nicolo as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|