Company NamePersalus Emea Limited
Company StatusDissolved
Company Number10162490
CategoryPrivate Limited Company
Incorporation Date4 May 2016(7 years, 11 months ago)
Dissolution Date10 October 2017 (6 years, 5 months ago)

Directors

Director NameMr Loek Van Den Boog
Date of BirthAugust 1953 (Born 70 years ago)
NationalityDutch
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLevel 25 Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr James Darragh
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Remi Jean Luc Gerard
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressLevel 25 Millbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NamePatricia Susan Minicz
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Correspondence AddressLevel 25 Millbank Tower 21-24 Millbank
London
SW1P 4QP

Location

Registered AddressLevel 25 Millbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
19 May 2016Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
(50 pages)