Company NameEduardo Pelle Limited
Company StatusDissolved
Company Number07340971
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 9 months ago)
Dissolution Date11 February 2014 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameKeith Proudlock
Date of BirthMay 1958 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed10 August 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address82 Durham Road
Blackhill
Consett
Durham
DH8 5TH
Secretary NameSeza True
NationalityBritish
StatusResigned
Appointed04 August 2011(11 months, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 November 2011)
RoleCompany Director
Correspondence Address18 East Street
Herrurn
Tyne & Wear
NE31 1HL

Location

Registered Address17 Lealholm Road
Newcastle Upon Tyne
NE7 7NN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 August 2016Bona Vacantia disclaimer (1 page)
8 August 2016Bona Vacantia disclaimer (1 page)
27 July 2015Bona Vacantia disclaimer (1 page)
27 July 2015Bona Vacantia disclaimer (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Registered office address changed from 82 Durham Road Blackhill Consett Durham DH8 5TH on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 82 Durham Road Blackhill Consett Durham DH8 5th on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 82 Durham Road Blackhill Consett Durham DH8 5TH on 3 October 2013 (1 page)
19 July 2013Voluntary strike-off action has been suspended (1 page)
19 July 2013Voluntary strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
12 October 2012Voluntary strike-off action has been suspended (1 page)
12 October 2012Voluntary strike-off action has been suspended (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 May 2012Application to strike the company off the register (3 pages)
18 May 2012Application to strike the company off the register (3 pages)
9 February 2012Withdraw the company strike off application (1 page)
9 February 2012Withdraw the company strike off application (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
8 January 2012Application to strike the company off the register (3 pages)
8 January 2012Application to strike the company off the register (3 pages)
12 December 2011Termination of appointment of Seza True as a secretary (2 pages)
12 December 2011Termination of appointment of Seza True as a secretary on 25 November 2011 (2 pages)
11 November 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
(14 pages)
11 November 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
(14 pages)
11 November 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
(14 pages)
10 August 2011Appointment of Seza True as a secretary (3 pages)
10 August 2011Appointment of Seza True as a secretary (3 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)