PETAL'S & PEARL'S LIMITED
ILFORD

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Company number 03326967
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of PETAL'S & PEARL'S LIMITED are www.petalspearls.co.uk, and www.petal-s-pearl-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Petal S Pearl S Limited is a Private Limited Company. The company registration number is 03326967. Petal S Pearl S Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Petal S Pearl S Limited is Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. The company`s financial liabilities are £71.35k. It is £-7.04k against last year. And the total assets are £0.43k, which is £-0.58k against last year. ABDULLAH, Fatma is a Secretary of the company. ALAVOINE, Filiz is a Director of the company. Secretary ALAVOINE, Filiz has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ALAVOINE, Tim has been resigned. Director GOODWIN, Kim has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


petal's & pearl's Key Finiance

LIABILITIES £71.35k
-9%
CASH n/a
TOTAL ASSETS £0.43k
-58%
All Financial Figures

Current Directors

Secretary
ABDULLAH, Fatma
Appointed Date: 22 August 2005
Director
ALAVOINE, Filiz
Appointed Date: 04 March 1997
61 years old

Resigned Directors

Secretary
ALAVOINE, Filiz
Resigned: 22 August 2005
Appointed Date: 04 March 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 03 March 1997
Director
ALAVOINE, Tim
Resigned: 22 August 2005
Appointed Date: 29 August 1997
59 years old
Director
GOODWIN, Kim
Resigned: 08 December 1997
Appointed Date: 04 March 1997
66 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 04 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Filiz Alavoine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETAL'S & PEARL'S LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 44 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
Registered office changed on 13/03/97 from: 88 kingsway holborn london WC2B 6AW
13 Mar 1997
New secretary appointed;new director appointed
13 Mar 1997
New director appointed
03 Mar 1997
Incorporation

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