| Company Name | Pepaco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06540084 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Hassall Balshen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 22 May 2012) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 17 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN |
| Secretary Name | Mr Andrew Hassall Balshen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 22 May 2012) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 17 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN |
| Director Name | Mr Christian Alexis Balshen |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Sandwich Road North Shields Tyne & Wear NE29 9HL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dcs House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,601 |
| Cash | £6,077 |
| Current Liabilities | £9,829 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Termination of appointment of Christian Alexis Balshen as a director on 1 January 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Christian Balshen as a director (1 page) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 March 2010 | Director's details changed for Mr Christian Alexis Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Christian Alexis Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 January 2010 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 8 January 2010 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 17 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 16 April 2009 | Director's change of particulars / christian balshen / 01/09/2008 (1 page) |
| 16 April 2009 | Director's Change of Particulars / christian balshen / 01/09/2008 / HouseName/Number was: , now: 27; Street was: 33 williams park, now: billy mill lane; Area was: benton, now: ; Post Town was: newcastle upon tyne, now: north shields; Post Code was: NE12 8BL, now: NE29 8BZ (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from c/o gordon brown associates 36 west sunniside sunderland tyne & wear SR1 1BU uk (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from c/o gordon brown associates 36 west sunniside sunderland tyne & wear SR1 1BU uk (1 page) |
| 12 May 2008 | Director appointed christian alexis balshen (1 page) |
| 12 May 2008 | Director appointed christian alexis balshen (1 page) |
| 9 May 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 9 May 2008 | Director and secretary appointed andrew hassall balshen (1 page) |
| 9 May 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 9 May 2008 | Appointment Terminated Director york place company nominees LIMITED (1 page) |
| 9 May 2008 | Director and secretary appointed andrew hassall balshen (1 page) |
| 9 May 2008 | Appointment Terminated Secretary york place company secretaries LIMITED (1 page) |
| 19 March 2008 | Incorporation (16 pages) |
| 19 March 2008 | Incorporation (16 pages) |