PERAMELES CONSULTING LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

PERAMELES CONSULTING LIMITED
3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 3NG
(115 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06730817
Incorporation Date:
22 Oct 2008
Financial Year End:
30 Jun
Capital:
£10.00 on 9 Nov 2015
For period ending:
30 Jun 2016
Filed on:
15 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2015
Filed on:
9 Nov 2015
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Map


Financial Summary

30 Jun 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £25,975 £42,931 £50,341
Debtors: £15,901 £3,976 £74
Creditors due within one year: £6,329 £13,841 £17,483
Total Assets less Current Liabilities: £35,547 £33,066 £32,932
Shareholders Funds / Net Worth: £34,277 £33,625
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 Aug 2016

PERAMELES CONSULTING LIMITED (Company Number 06730817) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 3/84 Priory Road, London, NW6 3NT At a General Meeting of the above named company, duly convened and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, on 04 August 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 John Cain, Director 05 August 2016 PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

11 Aug 2016

PERAMELES CONSULTING LIMITED (Company Number 06730817) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 3/84 Priory Road, London, NW6 3NT Notice is hereby given that the creditors of the above-named company are required on or before 02 September 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 04 August 2016 Office Holder details: John Paul Bell,(IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 John Paul Bell, Liquidator 05 August 2016 IN THE MATTER OF THE INSOLVENCY ACT 1986

11 Aug 2016

Company Number: 06730817 Name of Company: PERAMELES CONSULTING LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 3/84 Priory Road, London, NW6 3NT John Paul Bell,(IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Date of Appointment: 04 August 2016 By whom Appointed: Members

Recently Filed Documents - 23 available


Directors and Secretaries

John Cain
22 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
22 Oct 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

6/70 CANFIELD GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3ED
Changed 29 Oct 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.peramelesconsulting.co.uk
www.peramelesconsulting.com
www.peramelesconsult.ing
www.peramelesconsulting.org
www.peramelesconsulting.active
www.peramelesconsulting.technology
www.peramelesconsulting.and

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
25 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 15 Jul 2016 1
31 Oct 2015 23 May 2016 7
31 Oct 2014 6 Jul 2015 9
31 Oct 2013 22 Jul 2014 9
31 Oct 2012 12 Jun 2013 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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