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PEARL LINE LIMITED

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

Company details

SUITE 8, NASSAU HOUSE, 122 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, W1D 5ER

PEARL LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00644256
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2014.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.03.25
overdue: OVERDUE
last made update: 2014.02.25
documents available: 1

Mortgages:

NORTH CENTRAL FINANCE (SOUTHERN COUNTIES) LTD.
MORTGAGE - Outstanding on 1964.12.09

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
£2.95
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DIRECTOR APPOINTED MR SONGBO YU
Form type: AP01
Date: 2015.03.15
£2.95
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CORPORATE SECRETARY APPOINTED UPTON VALLEY INVESTMENT COMPANY LIMITED
Form type: AP04
Date: 2015.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRIANY PHOKOU
Form type: TM01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAMOS PHOKOU
Form type: TM01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDRIANY PHOKOU
Form type: TM02
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, EYOT HOUSE, D'OYLY CARTE ISLAND, WEYBRIDGE,SURREY, KT13 8LX
Form type: AD01
Date: 2015.03.09
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.27
Form type: LATEST SOC
Document description: 27/03/14 STATEMENT OF CAPITAL;GBP 9999
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/95
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/01/94
Form type: ELRES
Date: 1994.06.27
Child documents:
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/94
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/01/94
Form type: SRES03
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93
Form type: 363(287)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.10

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Company directors and board members:

UPTON VALLEY INVESTMENT COMPANY LIMITED (dissolve)
Secretary, 2015.02.16
RM 10C 10/F ACME BLDG 28 NANKING STREET , JORDAN
KOWLOON
HONG KONG
SONGBO YU (dissolve)
Director, COMPANY DIRECTOR, 2015.02.16
SUITE 8, NASSAU HOUSE 122 SHAFTESBURY AVENUE , LONDON
W1D 5ER
ANDRIANY PHOKOU (dissolve)
Secretary, 1992.03.06 - 2015.02.16
EYOT HOUSE D'OYLY CARTE ISLAND , WEYBRIDGE
KT13 8LX, SURREY
ADAMOS GEORGE PHOKOU (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 2015.02.16
EYOT HOUSE D'OYLY CARTE ISLAND , WEYBRIDGE
KT13 8LX, SURREY
ANDRIANY PHOKOU (dissolve)
Director, COMPANY SECRETARY, 1992.03.06 - 2015.02.16
EYOT HOUSE D'OYLY CARTE ISLAND , WEYBRIDGE
KT13 8LX, SURREY

Companies near to PEARL LINE ltd.

Information about the Private Limited Company PEARL LINE 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: 2016.05.25. Reload the data