| Company Name | Peersolutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341549 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Emma Louise Regan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | 4 Avondale Road Hoylake Wirral CH47 3AS Wales |
| Secretary Name | Miss Joanne Brenda Nock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.peersolutions.co.uk |
|---|
Location
| Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Louise Regan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,836 |
| Current Liabilities | £14,019 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 1 January 2013 (1 page) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 1 January 2013 (1 page) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 1 January 2013 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 12 February 2010 | Director's details changed for Emma Louise Regan on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Emma Louise Regan on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Emma Louise Regan on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 45 market street holylake wirral CH47 2BQ (1 page) |
| 2 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 45 market street holylake wirral CH47 2BQ (1 page) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 63 market street hoylake wirral cheshire CH47 2BQ (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 63 market street hoylake wirral cheshire CH47 2BQ (1 page) |
| 13 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Director's particulars changed (2 pages) |
| 6 March 2007 | Director's particulars changed (2 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 21 December 2001 | Director resigned (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Director resigned (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Incorporation (11 pages) |
| 17 December 2001 | Incorporation (11 pages) |