About

Registered Number: 04268232
Date of Incorporation: 10/08/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2018 (5 years and 10 months ago)
Registered Address: SFP, 9 Ensign House Admirals Way Marsh Wall, London, E14 9XQ

 

Established in 2001, Pegase Ltd has its registered office in London, it's status is listed as "Dissolved". The current directors of the company are listed as Marion, Claude Bernard, Marion, Claude Bernard, Doherty Bigara, Ariane Monique in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARION, Claude Bernard 21 May 2013 - 1
DOHERTY BIGARA, Ariane Monique 10 August 2001 05 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MARION, Claude Bernard 14 August 2001 21 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2018
LIQ13 - N/A 21 March 2018
LIQ03 - N/A 02 February 2018
RESOLUTIONS - N/A 02 February 2017
AD01 - Change of registered office address 02 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 February 2017
4.70 - N/A 02 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 04 February 2016
AD01 - Change of registered office address 02 October 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 16 August 2013
TM01 - Termination of appointment of director 18 July 2013
TM02 - Termination of appointment of secretary 21 May 2013
AA - Annual Accounts 21 May 2013
AP01 - Appointment of director 21 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 25 August 2011
SH01 - Return of Allotment of shares 17 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AD01 - Change of registered office address 14 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 14 August 2002
288a - Notice of appointment of directors or secretaries 10 September 2001
287 - Change in situation or address of Registered Office 10 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.