Company number 08653258
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Ivari Saar as a director on 23 December 2016; Appointment of Mr Oleh Mykhailyshen as a director on 23 December 2016. The most likely internet sites of PERLAGO LTD are www.perlago.co.uk, and www.perlago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Perlago Ltd is a Private Limited Company.
The company registration number is 08653258. Perlago Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Perlago Ltd is 145 157 St John Street London England Ec1v 4pw. . MYKHAILYSHEN, Oleh is a Director of the company. Director SAAR, Ivari has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SAAR, Ivari
Resigned: 23 December 2016
Appointed Date: 16 August 2013
40 years old
Persons With Significant Control
Mr Ivari Saar
Notified on: 16 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PERLAGO LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Termination of appointment of Ivari Saar as a director on 23 December 2016
29 Mar 2017
Appointment of Mr Oleh Mykhailyshen as a director on 23 December 2016
03 Dec 2016
Compulsory strike-off action has been discontinued
02 Dec 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 7 more events
02 Sep 2015
Compulsory strike-off action has been discontinued
18 Aug 2015
First Gazette notice for compulsory strike-off
02 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
31 Jul 2014
Company name changed perfume bar LTD\certificate issued on 31/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-31
16 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted