| Company Name | Perameles Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730817 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Thomas Cain |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Business Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 3NG |
| Secretary Name | Mr John Thomas Cain |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 3NG |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £0.01 | John Thomas Cain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,505 |
| Net Worth | £33,625 |
| Cash | £50,341 |
| Current Liabilities | £17,483 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 3 August 2017 (9 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 3 August 2017 (9 pages) |
| 17 August 2016 | Registered office address changed from 3/84 Priory Road London NW6 3NT to 3rd Floor the Pinnacle 73 King Street Manchester M2 3NG on 17 August 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from 3/84 Priory Road London NW6 3NT to 3rd Floor the Pinnacle 73 King Street Manchester M2 3NG on 17 August 2016 (2 pages) |
| 12 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2016 | Declaration of solvency (3 pages) |
| 12 August 2016 | Resolutions
|
| 12 August 2016 | Declaration of solvency (3 pages) |
| 12 August 2016 | Resolutions
|
| 12 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 23 May 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 23 May 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 6 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 22 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 27 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 12 June 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 12 June 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 4 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 4 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 9 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 29 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 29 October 2010 | Secretary's details changed for Mr John Thomas Cain on 29 October 2010 (1 page) |
| 29 October 2010 | Secretary's details changed for Mr John Thomas Cain on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Mr John Thomas Cain on 29 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Registered office address changed from 6/70 Canfield Gardens South Hampstead London NW6 3ED on 29 October 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mr John Thomas Cain on 29 October 2010 (2 pages) |
| 29 October 2010 | Registered office address changed from 6/70 Canfield Gardens South Hampstead London NW6 3ED on 29 October 2010 (1 page) |
| 15 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 10 November 2009 | Secretary's details changed for John Thomas Cain on 22 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr John Thomas Cain on 22 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr John Thomas Cain on 22 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for John Thomas Cain on 22 October 2009 (1 page) |
| 22 October 2008 | Incorporation (28 pages) |
| 22 October 2008 | Incorporation (28 pages) |