| Company Name | Pureriva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924885 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaipal Singh Cheema |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office, 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Jagdeesh Singh Cheema |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 September 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Regents Drive Woodford Green Essex IG8 8RZ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Knight Noise LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 1 March 2016 | Delivered on: 3 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 11 April 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 11 April 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 3 March 2016 | Registration of charge 069248850001, created on 1 March 2016 (34 pages) |
| 3 March 2016 | Registration of charge 069248850001, created on 1 March 2016 (34 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 13 April 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 13 April 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 9 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2014 | Register inspection address has been changed (1 page) |
| 9 January 2014 | Register inspection address has been changed (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 22 October 2010 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 (3 pages) |
| 22 October 2010 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 (3 pages) |
| 8 October 2010 | Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 8 October 2010 (2 pages) |
| 8 October 2010 | Termination of appointment of Jagdeesh Cheema as a director (2 pages) |
| 8 October 2010 | Appointment of Jaipal Singh Cheema as a director (3 pages) |
| 8 October 2010 | Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 8 October 2010 (2 pages) |
| 8 October 2010 | Appointment of Jaipal Singh Cheema as a director (3 pages) |
| 8 October 2010 | Termination of appointment of Jagdeesh Cheema as a director (2 pages) |
| 8 October 2010 | Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 8 October 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 24 June 2009 | Director appointed jagdeesh cheema (2 pages) |
| 24 June 2009 | Director appointed jagdeesh cheema (2 pages) |
| 8 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 8 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 8 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 8 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 5 June 2009 | Incorporation (6 pages) |
| 5 June 2009 | Incorporation (6 pages) |