Company NamePeritas Protection Solutions Limited
Company StatusDissolved
Company Number07474350
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 8 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 Damien Cryne
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Gogwell
Tiverton
Devon
EX16 4PP

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Damien Cyrne
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,959
Cash£129
Current Liabilities£6,088

Accounts

Latest Accounts30 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
30 October 2013Total exemption small company accounts made up to 30 December 2012 (6 pages)
30 October 2013Total exemption small company accounts made up to 30 December 2012 (6 pages)
30 July 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
30 July 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
24 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
(3 pages)
24 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
(3 pages)
31 August 2012Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 August 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
17 August 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
27 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
7 December 2011Registered office address changed from the Barn Gogwell Tiverton Devon EX16 4PP United Kingdom on 7 December 2011 (2 pages)
7 December 2011Registered office address changed from the Barn Gogwell Tiverton Devon EX16 4PP United Kingdom on 7 December 2011 (2 pages)
7 December 2011Registered office address changed from the Barn Gogwell Tiverton Devon EX16 4PP United Kingdom on 7 December 2011 (2 pages)
20 December 2010Incorporation (25 pages)
20 December 2010Incorporation (25 pages)