| Company Name | Peppermint Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06586483 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(16 years ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jean-Phillippe Glaskie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD |
| Director Name | Mrs Suzanne Glaskie Rashelien |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ledward Lane Bowdon Cheshire WA14 3AD |
| Secretary Name | Jean-Philippe Glaskie |
|---|---|
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ledward Lane Bowdon Cheshire WA14 3AD |
Contact
| Website | www.peppermintpr.com |
|---|
Location
| Registered Address | 26 Park Road Hale Cheshire WA15 9NN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Suzanne Glaskie on 7 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Suzanne Glaskie on 7 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Suzanne Glaskie on 7 May 2010 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 19 green walk timperley altrincham cheshire WA15 6JN (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 19 green walk timperley altrincham cheshire WA15 6JN (1 page) |
| 18 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 18 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 7 May 2008 | Incorporation (19 pages) |
| 7 May 2008 | Incorporation (19 pages) |