Peak Alliance Limited

Company Name	Peak Alliance Limited
Company Status	Dissolved
Company Number	05285005
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Peak Global Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Silje Christine Augustson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Marketing Exctv
Correspondence Address	Flat 3 20 Prince Of Wales Terrace London W8 5PA

Secretary Name	Moore Green Limited (Corporation)
Status	Closed
Appointed	12 November 2004(same day as company formation)
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at 1	Peak Alliance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
19 December 2009	Voluntary strike-off action has been suspended (1 page)
19 December 2009	Voluntary strike-off action has been suspended (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2009	Application to strike the company off the register (3 pages)
20 November 2009	Application to strike the company off the register (3 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
6 November 2008	Withdrawal of application for striking off (1 page)
6 November 2008	Withdrawal of application for striking off (1 page)
16 October 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
16 October 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
10 October 2008	Application for striking-off (1 page)
10 October 2008	Application for striking-off (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
12 April 2007	Full accounts made up to 30 November 2006 (15 pages)
12 April 2007	Full accounts made up to 30 November 2006 (15 pages)
13 November 2006	Return made up to 12/11/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Return made up to 12/11/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
17 March 2006	Full accounts made up to 30 November 2005 (14 pages)
17 March 2006	Full accounts made up to 30 November 2005 (14 pages)
15 December 2005	Return made up to 12/11/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 12/11/05; full list of members (2 pages)
21 September 2005	Ad 08/08/05--------- Â£ si 50000@1=50000 Â£ ic 101/50101 (2 pages)
21 September 2005	Ad 08/08/05--------- Â£ si 50000@1=50000 Â£ ic 101/50101 (2 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Nc inc already adjusted 08/08/05 (1 page)
25 August 2005	Nc inc already adjusted 08/08/05 (1 page)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
10 June 2005	Company name changed peak global LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed peak global LIMITED\certificate issued on 10/06/05 (2 pages)
24 December 2004	New secretary appointed (1 page)
24 December 2004	Ad 12/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 December 2004	New secretary appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	Ad 12/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 December 2004	New director appointed (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
12 November 2004	Incorporation (16 pages)
12 November 2004	Incorporation (16 pages)

Peak Alliance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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