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PERIVAN SOLUTIONS LIMITED

Learn more about PERIVAN SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 WORSHIP STREET, LONDON, EC2A 2DW

PERIVAN SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00576690
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1957.01.07
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.16
£2.95
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.02.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015
Form type: CH04
Date: 2015.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.19
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.08
£2.95
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ADOPT ARTICLES 28/02/2013
Form type: RES01
Date: 2013.03.08
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COMPANY NAME CHANGED PERIVAN FINANCIAL PRINT LIMITED, CERTIFICATE ISSUED ON 07/03/13
Form type: CERTNM
Date: 2013.03.07
Child documents:
Document type: ANNOTATION
Date: 2013.03.07
Form type: RES15
Document description: CHANGE OF NAME 28/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.07
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013
Form type: CH04
Date: 2013.03.05
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR, HAINES HOUSE 21 JOHN STREET, LONDON, WC1N 2BP
Form type: AD02
Date: 2013.03.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2013.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.24
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.24
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP
Form type: AD02
Date: 2011.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.17
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CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
Form type: AP04
Date: 2010.11.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH CHITTOCK
Form type: TM02
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.18
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANK CHITTOCK / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WILLIAMS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEONARD HUDSON / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/05
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, C/O PERIVAN GROUP, EASTWOOD INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX SS9 5LA
Form type: 287
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
Form type: 225
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10

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Company directors and board members:

LONDON REGISTRARS LTD (dissolve)
Secretary, 2010.11.09
SUITE A 6 HONDURAS STREET , LONDON
EC1Y 0TH
GEOFFREY LEONARD HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15
21 WORSHIP STREET LONDON ,
EC2A 2DW
PHILIP GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.18
21 WORSHIP STREET LONDON ,
EC2A 2DW
KENNETH FRANK CHITTOCK (dissolve)
Secretary, 1994.02.01 - 2010.07.30
21 WORSHIP STREET LONDON ,
EC2A 2DW
DAVID ALEXANDER ROSS (dissolve)
Secretary, 1992.02.15 - 1992.12.31
9 CORMORANT WHARF QUEENSWAY QUAY , GIBRALTAR
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Secretary, 1993.01.04 - 1994.02.01
31 STERNDALE ROAD , LONDON
W14 0HT
ANTHONY GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.02.01
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY

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Information about the Private Limited Company PERIVAN SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data