Dissolved
Dissolved 2016-03-22
Company Information for PERTHO PLC
MARLOW, BUCKS, SL7,
|
Company Registration Number
08030574
Public Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | ||
---|---|---|
PERTHO PLC | ||
Legal Registered Office | ||
MARLOW BUCKS | ||
Previous Names | ||
|
Company Number | 08030574 | |
---|---|---|
Date formed | 2012-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 22:42:58 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC DIRECT LIMITED |
||
ANDERS LA COUR MOELLER |
||
SUSANNE JUNG SOERENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KASPER PERTHO CHRISTIANSEN |
Director |
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MORE MUSIC UK LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
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MOBARO UK LTD | Company Secretary | 2017-05-16 | CURRENT | 2016-01-25 | Active | |
CLEF CONNECTION LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CLEF INNOVATION LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2015-11-11 | Active | |
AWESOME PARTNERS LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-04-25 | Active | |
BIG BOOK OF ART LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BONO GROUP LTD | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
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JOE & THE JUICE KR LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 | |
JOE & THE JUICE DS LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 | |
JOE & THE JUICE SH LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 2 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 1 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 | |
GLOBAL MEDIATOR LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EUROPEAN FOREST PRODUCTS LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
CUMOCASA UK LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
JURATE LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MELCHETT SPORT LTD. | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-07-25 | |
BULGARIAN ORCHARDS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CD (87) LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
NORDIC PARTNERS LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
AUTOBUTLER LTD. | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
SUREWX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EIKON CONSULTING LTD | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ASUNIM UK LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-06-01 | Active | |
FENDER INVESTMENT LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-14 | |
SCANDINAVIAN PENSION GROUP LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-28 | |
SWORDFISH UK HOLDING LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
XPQ 34 LTD. | Company Secretary | 2012-12-13 | CURRENT | 1995-12-15 | Liquidation | |
MONDANO LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
PHOENIX WB LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
C&C HEDGE LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
EIKON TECHNOLOGIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2005-04-20 | Active | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
B&K CONSULTING LTD. | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 | |
WEST AFRICAN PLAYMAKER LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-05-12 | |
ABJ INVESTMENTS LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
LIFEMANNER LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-31 | |
GLOBAL RACING ADVERTISEMENT LTD | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
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LBAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
DANNE-BRO UK LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
JUBIII LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
BOUKALI LTD. | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-22 | |
MICHAEL LIMB HOLDINGS LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-06-27 | Liquidation | |
HIGH FIRS INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
JUTLAND EQUITY INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
RANDOM WOOD INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-01-31 | |
COSY GLIMPSE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-08-16 | |
EUROPEAN REAL ESTATE NETWORK LTD | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GOMENTOR.COM LTD | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GYNAECOLOGY CANCER RESEARCH FUND | Company Secretary | 2009-10-29 | CURRENT | 2002-02-08 | Active | |
GALERIE REUMERT LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
LAGERCRANTZ UK LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2001-05-01 | Active | |
CLEAR WATER CORPORATION LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2007-10-31 | Active | |
OBSIDO SECURITIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
MIRSK LTD | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-07-21 | |
THINKSTEP LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TIPNER REGENERATION LAND LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
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EIKON CAPITAL LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
MILESTONE SYSTEMS UK LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
WEBKEEPING LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 | |
INTRINSIC INVESTMENTS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
CD GROUP NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-01-09 | Active | |
MUX MUSIC LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
EIKON GROUP HOLDING LTD | Company Secretary | 2005-05-09 | CURRENT | 2003-01-09 | Active | |
LONSDALE 1L LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1998-09-30 | Active | |
MUNDY CRUISING LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1970-09-18 | Active | |
MICHAEL WIMBORNE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1970-02-26 | Active | |
EUMBC LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
LS MANAGEMENT (UK) LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
GODSKE CONCESSIONS LTD | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
MY EXPERTEASE LTD | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2013-10-22 | |
EIKON MANAGEMENT LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
DANES ABROAD LTD | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-12-29 | |
BUCKINGHAM PLACE MANAGEMENT SERVICES LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-02-04 | |
STRAWBERRY HILL HOLDINGS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
COSEC SOLUTIONS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
EVE APPEAL (UK) LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2015-07-14 | |
EVE APPEAL LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
NSC INVESTMENT MANAGEMENT LTD. | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2014-03-11 | |
NORTH STREAM CAPITAL LTD. | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2014-03-11 | |
B&K CONSULTING LTD. | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 | |
B&K HOLDING LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-09-16 | |
B&K HOLDING LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 51500 | |
AR01 | 13/04/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 51500 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 50000 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:10/08/2012 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LA COUR MOELLER / 31/07/2012 | |
AP01 | DIRECTOR APPOINTED SUSANNE JUNG SOERENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASPER CHRISTIANSEN | |
RES15 | CHANGE OF NAME 29/06/2012 | |
CERTNM | COMPANY NAME CHANGED FINANSPARTNER LTD. CERTIFICATE ISSUED ON 03/07/12 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERTHO PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PERTHO PLC | Event Date | 2015-10-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 30 November 2015 at 11.00am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 16 December 2013 Office Holder details: Christopher Newell, (IP No. 13690) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Ben Ekbery, Email: ben.ekbery@quantuma.com, Tel: 01628 478 100 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |