PL

PELACON LIMITED

Dissolved

Company number 03267335

· Incorporated 23 October 1996

32 Addison Grove, London, W4 1ER

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMB ADMINISTRATIONS LIMITED
Corporate Director
10 October 2002
AC
ARKELL, Christopher John Kenneth, Mr.
Secretary
20 December 1996
JA
JANOVSKIJ, Aleksandr
Director · Resigned
20 December 1996
VN
VERGUEITCHIK, Nikolai
Director · Resigned
20 December 1996
YA
YANOUSKI, Aliaksandr
Director · Resigned
20 December 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 October 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
23 October 1996

Persons with significant control

PS
Mr Aliaksandr Yanouski
Born February 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ms Svetlana Fedorova
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2018 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Corporate Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Dormant
Accounts
7 February 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 January 2003 View
Gazette Filings Brought Up To Date
Gazette
31 December 2002 View
Legacy
Dissolution
19 December 2002 View
Gazette Notice Voluntary
Gazette
10 December 2002 View
Legacy
Dissolution
28 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
6 November 1998 View
Resolution
Resolution
18 September 1998 View
Accounts With Accounts Type Dormant
Accounts
16 July 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Accounts
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Legacy
Capital
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Incorporation Company
Incorporation
23 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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