Company number 06445789
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of PELURIA LIMITED are www.peluria.co.uk, and www.peluria.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Peluria Limited is a Private Limited Company.
The company registration number is 06445789. Peluria Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of Peluria Limited is 13 John Princes Street 2nd Floor London W1g 0jr. . HOGAN, Sean Lee is a Director of the company. Secretary CHATZIGEORGIOU, Vasiliki has been resigned. Director ARGYROU, Vasiliki has been resigned. Director MANOLI, Louiza has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ARGYROU, Vasiliki
Resigned: 19 July 2010
Appointed Date: 27 October 2008
66 years old
Director
MANOLI, Louiza
Resigned: 27 October 2008
Appointed Date: 05 December 2007
41 years old
Persons With Significant Control
Mr Oleksandr Tulyupa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PELURIA LIMITED Events
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 22 more events
12 Jan 2010
First Gazette notice for compulsory strike-off
07 Nov 2008
Return made up to 07/11/08; full list of members
04 Nov 2008
Appointment terminated director louiza manoli
04 Nov 2008
Director appointed vasiliki argyrou
05 Dec 2007
Incorporation