PEARL LINGUISTICS LIMITED
LEEDS

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Company number 05022686
Status Liquidation
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Meridian Gate, Moorfoot House 221 Marsh Wall Isle of Dogs London E14 9FH on 8 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEARL LINGUISTICS LIMITED are www.pearllinguistics.co.uk, and www.pearl-linguistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pearl Linguistics Limited is a Private Limited Company. The company registration number is 05022686. Pearl Linguistics Limited has been working since 22 January 2004. The present status of the company is Liquidation. The registered address of Pearl Linguistics Limited is Central Square 29 Wellington Street Leeds Ls1 4dl. . DEMIRBILEK, Zeynep is a Director of the company. GULER, Pinar is a Director of the company. Secretary LAI, Ying-Kit has been resigned. Secretary WADCOCK, Stephen Matthew has been resigned. Director MATHEWS, Suheyla has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
DEMIRBILEK, Zeynep
Appointed Date: 06 May 2004
48 years old
Director
GULER, Pinar
Appointed Date: 05 February 2004
52 years old

Resigned Directors

Secretary
LAI, Ying-Kit
Resigned: 12 January 2017
Appointed Date: 28 August 2007
Secretary
WADCOCK, Stephen Matthew
Resigned: 28 August 2007
Appointed Date: 22 January 2004
Director
MATHEWS, Suheyla
Resigned: 06 May 2004
Appointed Date: 22 January 2004
54 years old

Persons With Significant Control

Zeynep Demirbilek
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinar Guler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL LINGUISTICS LIMITED Events

08 Mar 2017
Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Meridian Gate, Moorfoot House 221 Marsh Wall Isle of Dogs London E14 9FH on 8 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Termination of appointment of Ying-Kit Lai as a secretary on 12 January 2017
19 Feb 2016
Registration of charge 050226860005, created on 19 February 2016
...
... and 47 more events
27 May 2004
New director appointed
12 May 2004
Director resigned
29 Apr 2004
Accounting reference date extended from 31/01/05 to 31/03/05
13 Feb 2004
New director appointed
22 Jan 2004
Incorporation

PEARL LINGUISTICS LIMITED Charges

19 February 2016
Charge code 0502 2686 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 January 2014
Charge code 0502 2686 0004
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 October 2013
Charge code 0502 2686 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2009
Rent security deposit deed
Delivered: 1 May 2009
Status: Satisfied on 8 October 2012
Persons entitled: Roy Michael Bard
Description: Charge of the rent deposit.
24 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 8 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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