PERMANEX UK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 07086862
Status Liquidation
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 3 September 2016; Statement of affairs with form 4.19; Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015. The most likely internet sites of PERMANEX UK LIMITED are www.permanexuk.co.uk, and www.permanex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Permanex Uk Limited is a Private Limited Company. The company registration number is 07086862. Permanex Uk Limited has been working since 25 November 2009. The present status of the company is Liquidation. The registered address of Permanex Uk Limited is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . COX, Oliver Sheringham is a Director of the company. Director CLARKE, Carl has been resigned. Director GREEN, Hadley Roger has been resigned. Director GREEN, Hadley Roger has been resigned. Director MARRIOTT, Christopher Delano has been resigned. Director PATEL, Mitul has been resigned. Director PATEL, Pankaj has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
COX, Oliver Sheringham
Appointed Date: 11 January 2010
45 years old

Resigned Directors

Director
CLARKE, Carl
Resigned: 24 December 2014
Appointed Date: 21 June 2012
55 years old
Director
GREEN, Hadley Roger
Resigned: 20 May 2015
Appointed Date: 21 June 2012
53 years old
Director
GREEN, Hadley Roger
Resigned: 01 July 2011
Appointed Date: 01 April 2011
53 years old
Director
MARRIOTT, Christopher Delano
Resigned: 31 March 2011
Appointed Date: 10 January 2011
81 years old
Director
PATEL, Mitul
Resigned: 11 January 2010
Appointed Date: 25 November 2009
41 years old
Director
PATEL, Pankaj
Resigned: 04 March 2010
Appointed Date: 02 February 2010
71 years old

PERMANEX UK LIMITED Events

16 Nov 2016
Liquidators statement of receipts and payments to 3 September 2016
12 Nov 2015
Statement of affairs with form 4.19
22 Sep 2015
Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015
18 Sep 2015
Appointment of a voluntary liquidator
18 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
...
... and 27 more events
02 Feb 2010
Appointment of Mr Pankaj Patel as a director
11 Jan 2010
Termination of appointment of Mitul Patel as a director
11 Jan 2010
Appointment of Mr Oliver Sheringham Cox as a director
11 Jan 2010
Termination of appointment of Mitul Patel as a director
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERMANEX UK LIMITED Charges

5 May 2015
Charge code 0708 6862 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Carl Clarke
Description: Contains fixed charge…

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