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PERLIZ PROPERTIES LIMITED

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

Company details

LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, HA9 6AX

PERLIZ PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00714752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.07
dissolution date: 2013.10.26
last member list: 2012.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PERLIZ PROPERTIES LIMITED was a Private Limited Company, registration number 00714752, established in United Kingdom on the 7. February 1962. The company was dissolved. The company was in business for 54 years and 9 months. The company used to be located at LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, HA9 6AX. Business of the company PERLIZ PROPERTIES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.26. The latest accounts are filed up to 2012.04.05. The latest annual return was filed up to 2012.04.25. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.06.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.07.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.09

List of company documents:

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Find out more information about PERLIZ PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PERLIZ PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDLESEX, HA9 6AX
Form type: AD01
Date: 2012.08.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.09
Form type: LATEST SOC
Document description: 09/05/12 STATEMENT OF CAPITAL;GBP 100
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 25/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LIONEL COHEN / 25/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL COHEN / 25/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 18/03/99
Form type: SRES01
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94
Form type: 363(287)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.10

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Company directors and board members:

ELEANOR COREN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.04.25 - 2013.10.26
12 NASH CLOSE , ELSTREE
WD6 3LE, HERTFORDSHIRE
ALEC MICHAEL COHEN (dissolve)
Director, DENTAL SURGEON, 1996.10.08 - 2013.10.26
20 ARMITAGE ROAD , LONDON
NW11
SIMON LIONEL COHEN (dissolve)
Director, MEDICAL PRACTITIONER, 1991.04.25 - 2013.10.26
175 WEST HEATH ROAD , LONDON
NW3 7TT
ELEANOR COREN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.08 - 2013.10.26
12 NASH CLOSE , ELSTREE
WD6 3LE, HERTFORDSHIRE
ISAAC COHEN (dissolve)
Director, MEDICAL PRACTIONER (RETIRED), 1991.04.25 - 1996.09.26
HIGH VIEW HEDDON COURT AVENUE COCKFOSTERS , BARNET
EN4 9NE, HERTFORDSHIRE

Companies near to PERLIZ PROPERTIES ltd.

Information about the Private Limited Company PERLIZ PROPERTIES 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: 2016.05.29. Reload the data