| Company Name | Peazie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10684457 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Howard Miller |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2017(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 January 2020) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1G 8BY |
| Director Name | Mr Thomas Mahon |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 April 2017(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 June 2018) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (3 pages) |
| 3 July 2019 | Notification of Paul Howard Miller as a person with significant control on 27 June 2019 (2 pages) |
| 2 July 2019 | Withdrawal of a person with significant control statement on 2 July 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 June 2018 | Termination of appointment of Thomas Mahon as a director on 7 June 2018 (1 page) |
| 22 May 2018 | Notification of a person with significant control statement (2 pages) |
| 22 May 2018 | Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 May 2018 (1 page) |
| 23 March 2018 | Director's details changed for Mr Thomas Mahon on 22 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 22 March 2018 | Cessation of Bury Company Services Limited as a person with significant control on 3 April 2017 (1 page) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 4 April 2017 | Appointment of Mr Paul Howard Miller as a director on 4 April 2017 (2 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 4 April 2017 | Appointment of Mr Paul Howard Miller as a director on 4 April 2017 (2 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 3 April 2017 | Appointment of Mr Thomas Mahon as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to 45 Weymouth Street London W1G 8BY on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to 45 Weymouth Street London W1G 8BY on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Christopher John Thomson as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Christopher John Thomson as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Thomas Mahon as a director on 3 April 2017 (2 pages) |
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|