About

Registered Number: 06831765
Date of Incorporation: 27/02/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years ago)
Registered Address: Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA

 

Persides Consultancy Services Ltd was founded on 27 February 2009 with its registered office in Surrey, it has a status of "Dissolved". The current directors of this company are listed as Crocker, Adam, Lancaster, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Steven 01 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CROCKER, Adam 17 July 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
AUD - Auditor's letter of resignation 08 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 23 January 2017
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 11 October 2016
MR04 - N/A 31 August 2016
AR01 - Annual Return 08 March 2016
MR04 - N/A 08 October 2015
MR05 - N/A 04 September 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 February 2015
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
RESOLUTIONS - N/A 09 September 2013
CC04 - Statement of companies objects 06 August 2013
MR01 - N/A 25 July 2013
MR04 - N/A 25 July 2013
AA01 - Change of accounting reference date 24 July 2013
AD01 - Change of registered office address 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AP03 - Appointment of secretary 24 July 2013
AP01 - Appointment of director 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
MR01 - N/A 18 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 04 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 29 November 2010
AP01 - Appointment of director 19 May 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
225 - Change of Accounting Reference Date 13 July 2009
395 - Particulars of a mortgage or charge 05 June 2009
MEM/ARTS - N/A 19 May 2009
RESOLUTIONS - N/A 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
123 - Notice of increase in nominal capital 14 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
CERTNM - Change of name certificate 27 March 2009
NEWINC - New incorporation documents 27 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2013 Fully Satisfied

N/A

A registered charge 17 July 2013 Fully Satisfied

N/A

Debenture 01 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.