About

Registered Number: 06499308
Date of Incorporation: 11/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 4 The Square, Shields Road, Fulwell, Sunderland, Tyne & Wear, SR6 8JJ

 

Founded in 2008, Permian Management Services Ltd are based in Tyne & Wear, it has a status of "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEWARI, Hilary 12 February 2008 09 November 2009 1
TEWARI, Robin 12 February 2008 31 March 2016 1
TEWARI, Ryan 12 February 2008 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
TEWARI, Ram Kishore 09 November 2009 28 September 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 31 March 2020
AA - Annual Accounts 02 March 2020
RESOLUTIONS - N/A 17 December 2019
AA01 - Change of accounting reference date 17 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 31 December 2018
PSC07 - N/A 21 February 2018
PSC01 - N/A 20 February 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 08 January 2017
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 23 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 03 March 2011
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 01 April 2010
TM01 - Termination of appointment of director 23 December 2009
AP03 - Appointment of secretary 23 November 2009
TM02 - Termination of appointment of secretary 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
363a - Annual Return 11 March 2009
353 - Register of members 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
287 - Change in situation or address of Registered Office 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
225 - Change of Accounting Reference Date 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.