| Company Name | Perazim Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09002219 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 12 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brent Anthony Nel |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Tilt Road Cobham KT11 3EZ |
| Director Name | Mr Matthew Stowe |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 West Way Shepperton Middlesex TW17 8HG |
Location
| Registered Address | 39 Tilt Road Cobham KT11 3EZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 50 at £1 | Brent Nel 50.00% Ordinary |
|---|---|
| 50 at £1 | Twenty Six22 LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 June 2020 | Change of details for Mr Brent Anthony Nel as a person with significant control on 17 April 2020 (2 pages) |
|---|---|
| 12 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Change of details for Mr Brent Nel as a person with significant control on 12 February 2020 (2 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 6 April 2018 | Registered office address changed from 12 West Way Shepperton Middlesex TW17 8HG to 39 Tilt Road Cobham KT11 3EZ on 6 April 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 September 2017 | Cessation of Twentysix22 Ltd as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Twentysix22 Ltd as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Matthew Stowe as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Matthew Stowe as a director on 25 September 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 22 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 22 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 18 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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