Pearl Of The Orient Limited

Company Name	Pearl Of The Orient Limited
Company Status	Dissolved
Company Number	04779746
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Richard Pearlman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	18 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lgj House Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Mrs Susan Pearlman
Nationality	British
Status	Closed
Appointed	11 June 2004(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 25 January 2022)
Role	Consultant
Correspondence Address	Lgj House Wycke Hill Maldon Essex CM9 6SH

Director Name	Mr David Jonathan Jackson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cotterdale Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	Timothy Adams
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	174 Lye Green Road Chesham Buckinghamshire HP5 3NH

Secretary Name	Frederick George Edwards
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Sandy Lodge Northfield Avenue, Lower Shiplake Henley Oxfordshire RG9 3PE

Contact

Website	www.pearloftheorient.org
Telephone	07 850339639
Telephone region	Mobile

Location

Registered Address	Lgj House Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Financials

Year	2013
Net Worth	£53,252
Current Liabilities	£80,482

Accounts

Latest Accounts	30 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Charges

7 July 2009	Delivered on: 11 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 July 2009

Delivered on: 11 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2019	Satisfaction of charge 1 in full (1 page)
9 November 2019	Voluntary strike-off action has been suspended (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 May 2018 (2 pages)
27 June 2018	Director's details changed for Mr Michael Richard Pearlman on 27 June 2018 (2 pages)
27 June 2018	Secretary's details changed for Mrs Susan Pearlman on 27 June 2018 (1 page)
27 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
12 June 2018	Register inspection address has been changed from 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN England to Lgj House Wycke Hill Maldon Essex CM9 6SH (1 page)
11 June 2018	Register(s) moved to registered office address Lgj House Wycke Hill Maldon Essex CM9 6SH (1 page)
11 June 2018	Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Lgj House Wycke Hill Maldon Essex CM9 6SH on 11 June 2018 (1 page)
23 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
10 August 2017	Registered office address changed from 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 10 August 2017 (1 page)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Register inspection address has been changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN (1 page)
13 July 2015	Secretary's details changed for Mrs Susan Pearlman on 29 May 2015 (1 page)
13 July 2015	Director's details changed for Mr Michael Richard Pearlman on 29 May 2015 (2 pages)
13 July 2015	Secretary's details changed for Mrs Susan Pearlman on 29 May 2015 (1 page)
13 July 2015	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN on 13 July 2015 (1 page)
13 July 2015	Register inspection address has been changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN (1 page)
13 July 2015	Director's details changed for Mr Michael Richard Pearlman on 29 May 2015 (2 pages)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Secretary's details changed for Susan Pearlman on 1 October 2009 (2 pages)
21 June 2012	Director's details changed for Michael Richard Pearlman on 1 October 2009 (3 pages)
21 June 2012	Secretary's details changed for Susan Pearlman on 1 October 2009 (2 pages)
21 June 2012	Director's details changed for Michael Richard Pearlman on 1 October 2009 (3 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Secretary's details changed for Susan Pearlman on 1 October 2009 (2 pages)
21 June 2012	Register inspection address has been changed from White Chimneys Farm Bakers Lane Tolleshunt Major Maldon Essex CM98JR (1 page)
21 June 2012	Register inspection address has been changed from White Chimneys Farm Bakers Lane Tolleshunt Major Maldon Essex CM98JR (1 page)
21 June 2012	Director's details changed for Michael Richard Pearlman on 1 October 2009 (3 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 April 2012	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH England on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH England on 18 April 2012 (2 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 December 2009	Register inspection address has been changed from White Chimneys Farm Bakers Lane Tolleshunt Major Maldon Essex CM98JR (1 page)
9 December 2009	Register inspection address has been changed from White Chimneys Farm Bakers Lane Tolleshunt Major Maldon Essex CM98JR (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
11 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 August 2008	Return made up to 29/05/08; full list of members (3 pages)
15 August 2008	Return made up to 29/05/08; full list of members (3 pages)
15 July 2008	Registered office changed on 15/07/2008 from 2 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 June 2007	Return made up to 29/05/07; full list of members (2 pages)
25 June 2007	Return made up to 29/05/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 June 2006	Return made up to 29/05/06; full list of members (2 pages)
9 June 2006	Return made up to 29/05/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
15 June 2005	Return made up to 29/05/05; full list of members (2 pages)
15 June 2005	Return made up to 29/05/05; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 July 2004	Return made up to 29/05/04; full list of members (6 pages)
12 July 2004	Return made up to 29/05/04; full list of members (6 pages)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Secretary resigned (1 page)
9 August 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
29 May 2003	Incorporation (19 pages)
29 May 2003	Incorporation (19 pages)