Pearl City Limited

Company Name	Pearl City Limited
Company Status	Dissolved
Company Number	04292663
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Cheung Kiu Lam
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Upon-Tyne NE7 7FL

Director Name	Mr Simon Jack Kay Lam
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	08 July 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Upon-Tyne NE7 7FL

Secretary Name	Mr Simon Jack Kay Lam
Status	Closed
Appointed	08 July 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Upon-Tyne NE7 7FL

Director Name	Simon Jack Kay Lam
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Allingham Court Victoria Glade Newcastle Upon Tyne NE7 7FD

Director Name	Yun Loy Joseph Lam
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Uopn-Tyne NE7 7FL

Secretary Name	Yun Loy Joseph Lam
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Uopn-Tyne NE7 7FL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 2659410
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Ruskin Drive Victoria Glade Little Benton Newcastle-Upon-Tyne NE7 7FL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside

Shareholders

80 at £1	Cheung Kiu Lam 80.00% Ordinary
20 at £1	Simon Jack Kay Lam 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,347
Current Liabilities	£10,359

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011	Termination of appointment of Yun Loy Joseph Lam as a director on 8 July 2011 (1 page)
12 October 2011	Appointment of Mr Simon Jack Kay Lam as a director on 8 July 2011 (2 pages)
12 October 2011	Appointment of Mr Simon Jack Kay Lam as a director on 8 July 2011 (2 pages)
12 October 2011	Appointment of Mr Simon Jack Kay Lam as a director on 8 July 2011 (2 pages)
12 October 2011	Termination of appointment of Yun Loy Joseph Lam as a director on 8 July 2011 (1 page)
12 October 2011	Termination of appointment of Yun Loy Joseph Lam as a director on 8 July 2011 (1 page)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Yun Loy Joseph Lam as a secretary on 8 July 2011 (1 page)
11 October 2011	Termination of appointment of Yun Loy Joseph Lam as a secretary on 8 July 2011 (1 page)
11 October 2011	Appointment of Mr Simon Jack Kay Lam as a secretary on 8 July 2011 (1 page)
11 October 2011	Termination of appointment of Yun Loy Joseph Lam as a secretary on 8 July 2011 (1 page)
11 October 2011	Appointment of Mr Simon Jack Kay Lam as a secretary on 8 July 2011 (1 page)
11 October 2011	Appointment of Mr Simon Jack Kay Lam as a secretary on 8 July 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Cheung Kiu Lam on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for Cheung Kiu Lam on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for Yun Loy Joseph Lam on 24 September 2010 (2 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Yun Loy Joseph Lam on 24 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2008	Return made up to 24/09/08; full list of members (4 pages)
8 December 2008	Return made up to 24/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 November 2007	Return made up to 24/09/07; full list of members (3 pages)
20 November 2007	Return made up to 24/09/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 December 2006	Return made up to 24/09/06; full list of members (3 pages)
4 December 2006	Return made up to 24/09/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 April 2006	Return made up to 24/09/05; full list of members (3 pages)
12 April 2006	Return made up to 24/09/05; full list of members (3 pages)
10 November 2005	Return made up to 24/09/04; full list of members (3 pages)
10 November 2005	Return made up to 24/09/04; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Ad 05/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2002	Ad 05/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (17 pages)
24 September 2001	Incorporation (17 pages)

Pearl City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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