PEGASE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04268232
Status Liquidation
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 11 Park Lane Charvil Reading RG10 9TR England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 . The most likely internet sites of PEGASE LIMITED are www.pegase.co.uk, and www.pegase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pegase Limited is a Private Limited Company. The company registration number is 04268232. Pegase Limited has been working since 10 August 2001. The present status of the company is Liquidation. The registered address of Pegase Limited is Sfp 9 Ensign House Admirals Way London E14 9xq. . MARION, Claude Bernard is a Director of the company. Secretary MARION, Claude Bernard has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DOHERTY BIGARA, Ariane Monique has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARION, Claude Bernard
Appointed Date: 21 May 2013
59 years old

Resigned Directors

Secretary
MARION, Claude Bernard
Resigned: 21 May 2013
Appointed Date: 14 August 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 August 2001
Appointed Date: 10 August 2001
Director
DOHERTY BIGARA, Ariane Monique
Resigned: 05 April 2013
Appointed Date: 10 August 2001
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Claude Bernard Marion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PEGASE LIMITED Events

02 Feb 2017
Registered office address changed from 11 Park Lane Charvil Reading RG10 9TR England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
02 Feb 2017
Declaration of solvency
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 42 more events
10 Sep 2001
Registered office changed on 10/09/01 from: 152-160 city road london EC1V 2NX
28 Aug 2001
New director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
10 Aug 2001
Incorporation

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