| Company Name | Perlesque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332005 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Frank Peter Dunn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Longdean Park Chester Le Street County Durham DH3 4DG |
| Secretary Name | Marie Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Longdean Park Chester Le Street County Durham DH3 4DG |
Contact
| Website | perlesque.com |
|---|
Location
| Registered Address | Floor B Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Frank Peter Dunn 66.67% Ordinary |
|---|---|
| 1 at £1 | Marie Dunn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,767 |
| Cash | £6,950 |
| Current Liabilities | £8,950 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 5 February 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 September 2012 | Registered office address changed from 52 Longdean Park Chester Le Street Co Durham DH3 4DG on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 52 Longdean Park Chester Le Street Co Durham DH3 4DG on 26 September 2012 (1 page) |
| 28 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 August 2010 | Director's details changed for Frank Peter Dunn on 2 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Frank Peter Dunn on 2 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Frank Peter Dunn on 2 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 October 2009 | Capitals not rolled up (2 pages) |
| 16 October 2009 | Capitals not rolled up (2 pages) |
| 23 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 5 April 2008 | Ad 13/09/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 5 April 2008 | Ad 13/09/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 2 August 2007 | Incorporation (13 pages) |
| 2 August 2007 | Incorporation (13 pages) |