Company NamePernera Trading Limited
Company StatusDissolved
Company Number08220201
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 7 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Rhodes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressSuite 132 19, Lever Street
Manchester
M1 1BY

Location

Registered AddressSuite 132 19, Lever Street
Manchester
M1 1BY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Jarab Investments Llc
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
20 February 2019Application to strike the company off the register (1 page)
19 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
19 February 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
15 March 2017Director's details changed for Mr Mark Rhodes on 13 November 2014 (2 pages)
15 March 2017Director's details changed for Mr Mark Rhodes on 13 November 2014 (2 pages)
15 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
14 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
13 November 2014Registered office address changed from Suite 132 19 Lever Street Manchester England to Suite 132 19, Lever Street Manchester M1 1BY on 13 November 2014 (1 page)
13 November 2014Registered office address changed from Suite 132 19, Lever Street Manchester M1 1AN England to Suite 132 19, Lever Street Manchester M1 1BY on 13 November 2014 (1 page)
13 November 2014Registered office address changed from Suite 132 19, Lever Street Manchester M1 1AN England to Suite 132 19, Lever Street Manchester M1 1BY on 13 November 2014 (1 page)
13 November 2014Registered office address changed from Suite 132 19 Lever Street Manchester England to Suite 132 19, Lever Street Manchester M1 1BY on 13 November 2014 (1 page)
5 November 2014Registered office address changed from Suite 132 111, Piccadilly Manchester Gtr Manchester M1 2HX to Suite 132 19 Lever Street Manchester on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Suite 132 111, Piccadilly Manchester Gtr Manchester M1 2HX to Suite 132 19 Lever Street Manchester on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Suite 132 111, Piccadilly Manchester Gtr Manchester M1 2HX to Suite 132 19 Lever Street Manchester on 5 November 2014 (1 page)
17 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(3 pages)
30 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(3 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)