Company number 04997704
Status Liquidation
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address UNIT 3 8TH FLOOR ELLERMAN HOUSE, 12-20 CAMOMILE STREET, LONDON, EC3A 7PT
Home Country United Kingdom
Nature of Business 4534 - Other building installation, 7487 - Other business activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Ad 05/05/09\gbp si 1000@1=1000\gbp ic 2/1002\; Return made up to 17/12/08; full list of members. The most likely internet sites of PEARL PRODUCTION LIMITED are www.pearlproduction.co.uk, and www.pearl-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pearl Production Limited is a Private Limited Company.
The company registration number is 04997704. Pearl Production Limited has been working since 17 December 2003.
The present status of the company is Liquidation. The registered address of Pearl Production Limited is Unit 3 8th Floor Ellerman House 12 20 Camomile Street London Ec3a 7pt. . TAYLOR, Marcus is a Secretary of the company. CHAMBERS, Michael James is a Director of the company. SHIARLIS, Yiangos Antonious is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary REGENT SECRETARIAL LIMITED has been resigned. Director ROONEY, Aman Antoinette has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building installation".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 17 December 2003
Secretary
REGENT SECRETARIAL LIMITED
Resigned: 28 August 2007
Appointed Date: 01 January 2005
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 17 December 2003
PEARL PRODUCTION LIMITED Events
07 Dec 2009
Order of court to wind up
18 May 2009
Ad 05/05/09\gbp si 1000@1=1000\gbp ic 2/1002\
11 May 2009
Return made up to 17/12/08; full list of members
27 Apr 2009
Amended accounts made up to 31 December 2005
27 Apr 2009
Total exemption full accounts made up to 31 December 2007
...
... and 14 more events
02 Mar 2005
Accounts for a dormant company made up to 31 December 2004
10 Jan 2005
Return made up to 17/12/04; full list of members
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
17 Dec 2003
Incorporation