Company Information for PEARL OF THE ORIENT LIMITED
LGJ HOUSE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
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Company Registration Number
04779746
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEARL OF THE ORIENT LIMITED | |
Legal Registered Office | |
LGJ HOUSE WYCKE HILL MALDON ESSEX CM9 6SH Other companies in CO3 | |
Company Number | 04779746 | |
---|---|---|
Company ID Number | 04779746 | |
Date formed | 2003-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 10:20:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARL OF THE ORIENT REAL ESTATE CO. | 23303 SE 416TH ST ENUMCLAW WA 98022 | Dissolved | Company formed on the 2002-05-17 | |
PEARL OF THE ORIENT CUISINE CORPORATION | 1505 LYNNHAVEN PKWY VIRGINIA BEACH VA 23453 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2013-02-06 | |
PEARL OF THE ORIENT TRAVEL & TOURS INC. | 6111 WIGMORE LANE UNIT G ALEXANDRIA VA 22315 | Active | Company formed on the 2011-03-31 | |
PEARL OF THE ORIENT BUILDING MAINTENANCE & SERVICES, LTD | British Columbia | Dissolved | ||
PEARL OF THE ORIENT2013 FILIPINO STORE LTD | British Columbia | Active | Company formed on the 2013-06-24 | |
PEARL OF THE ORIENT SEAS LTD | 09952617 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-01-14 | |
PEARL OF THE ORIENT, INC. | 901 LAKESIDE AVE - CLEVELAND OH 44114 | Active | Company formed on the 1978-01-11 | |
PEARL OF THE ORIENT MKTG, LLC | 3900 SOUTH PARADISE RD SUITE 120 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2004-12-17 | |
PEARL OF THE ORIENT CULTURAL GROUP OF DANCE LAS VEGAS INC. | 3713 WHITE PLAINS DRIVE LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 2001-10-22 | |
PEARL OF THE ORIENT, INC. | 7584 HOLIDAY HILLS ST LAS VEGAS NV 89139 | Permanently Revoked | Company formed on the 2002-12-18 | |
PEARL OF THE ORIENT, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Dissolved | Company formed on the 2013-04-19 | |
PEARL OF THE ORIENT MONEY REMITTANCE COMPANY INC | British Columbia | Dissolved | Company formed on the 2016-06-10 | |
PEARL OF THE ORIENT (S) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
PEARL OF THE ORIENT SEA INTERNATIONAL TRADING | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-13 | |
PEARL OF THE ORIENT NETWORKS TV GROUP SHARES LIMITED | Unknown | Company formed on the 2011-11-04 | ||
Pearl Of The Orient (HK) International Culture And art Exchange Limited | Unknown | Company formed on the 2014-04-17 | ||
Pearl Of The Orient Ltd. | Delaware | Unknown | ||
PEARL OF THE ORIENT LLC | 1301 RIVERPLACE BLVD., STE. 1500 JACKSONVILLE FL 32207 | Inactive | Company formed on the 2003-07-11 | |
PEARL OF THE ORIENT REALTY OF MIAMI LLC | 2125 NW, 44TH STREET MIAMI FL 33142 | Inactive | Company formed on the 2010-10-21 | |
PEARL OF THE ORIENT, INC. | 1400 GULF SHORE BLVD. NORTH NAPLES FL 33940 | Inactive | Company formed on the 1983-07-19 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN PEARLMAN |
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MICHAEL RICHARD PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK GEORGE EDWARDS |
Company Secretary | ||
TIMOTHY ADAMS |
Company Secretary | ||
DAVID JONATHAN JACKSON |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Richard Pearlman on 2018-06-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN PEARLMAN on 2018-06-27 | |
AD02 | Register inspection address changed from 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN England to Lgj House Wycke Hill Maldon Essex CM9 6SH | |
AD04 | Register(s) moved to registered office address Lgj House Wycke Hill Maldon Essex CM9 6SH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Warden House 37 Manor Road Colchester Essex CO3 3LX | |
AD02 | Register inspection address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 6a First Floor Kings Head Centre High Street Maldon Essex CM9 5PN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN PEARLMAN on 2015-05-29 | |
CH01 | Director's details changed for Mr Michael Richard Pearlman on 2015-05-29 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/05/13 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WHITE CHIMNEYS FARM BAKERS LANE TOLLESHUNT MAJOR MALDON ESSEX CM98JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PEARLMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARLMAN / 01/10/2009 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH ENGLAND | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: WHITE CHIMNEYS FARM BAKERS LANE TOLLESHUNT MAJOR MALDON ESSEX CM98JR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2 ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 80,482 |
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Creditors Due Within One Year | 2012-05-31 | £ 83,028 |
Creditors Due Within One Year | 2012-05-31 | £ 83,028 |
Creditors Due Within One Year | 2011-05-31 | £ 68,377 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL OF THE ORIENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-05-31 | £ 2,019 |
Current Assets | 2013-05-31 | £ 133,734 |
Current Assets | 2012-05-31 | £ 128,717 |
Current Assets | 2012-05-31 | £ 128,717 |
Current Assets | 2011-05-31 | £ 111,638 |
Debtors | 2013-05-31 | £ 108,684 |
Debtors | 2012-05-31 | £ 107,161 |
Debtors | 2012-05-31 | £ 107,161 |
Debtors | 2011-05-31 | £ 87,219 |
Shareholder Funds | 2013-05-31 | £ 53,252 |
Shareholder Funds | 2012-05-31 | £ 45,689 |
Shareholder Funds | 2012-05-31 | £ 45,689 |
Shareholder Funds | 2011-05-31 | £ 43,261 |
Stocks Inventory | 2013-05-31 | £ 25,050 |
Stocks Inventory | 2012-05-31 | £ 21,480 |
Stocks Inventory | 2012-05-31 | £ 21,480 |
Stocks Inventory | 2011-05-31 | £ 22,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PEARL OF THE ORIENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87085099 | Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
84833080 | Plain shaft bearings for machinery | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | |||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87089993 | Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |