Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > PEKIN CONSULTING (U.K.) LIMITED
Company Information for PEKIN CONSULTING (U.K.) LIMITED
LONDON, WC1N,
|
Company Registration Number
 05081081 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Pekin Consulting (u.k.) Ltd
PEKIN CONSULTING (U.K.) LIMITED was founded on 2004-03-23 and had its registered office in London. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEKIN CONSULTING (U.K.) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05081081 | |
|---|---|---|
| Date formed | 2004-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 23:41:23 |
| Companies House |
|
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Company Officers of PEKIN CONSULTING (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW KNIBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAYA & ASSOCIATES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLS ADMINISTRATION UK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| BLS DIRECTORS UK LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| REALTY ADMINISTRATION UK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| AIO ADMINISTRATION UK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| TREGURA LIMITED | Director | 2015-04-24 | CURRENT | 2008-10-29 | Active | |
| MEDICAL FINANCE LIMITED | Director | 2015-03-05 | CURRENT | 2013-09-25 | Active | |
| ACTUS INVESTMENT UK LTD | Director | 2015-02-18 | CURRENT | 2007-12-07 | Dissolved 2018-05-22 | |
| SOUTH WEST TRUSTEES (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| SUPREME COFFEE & TEA (U.K) LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| BRISTOL DIRECTORS (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| Z80T LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-01-24 | |
| TNGS (U.K) LIMITED | Director | 2014-05-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
| AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-29 | Active | |
| WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-28 | Active | |
| MAYA & ASSOCIATES (BATH) LIMITED | Director | 2014-04-15 | CURRENT | 2003-04-07 | Dissolved 2014-09-09 | |
| DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-22 | Dissolved 2014-11-04 | |
| BLACK SWAN HOLDING UK LIMITED | Director | 2014-04-01 | CURRENT | 2010-12-10 | Active | |
| BATH DIRECTORS UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| MTRO TECHNOLOGIES HOLDING UK LIMITED | Director | 2014-03-01 | CURRENT | 2007-12-13 | Dissolved 2015-06-30 | |
| GANTEK HOLDING (U.K.) LIMITED | Director | 2014-02-16 | CURRENT | 2005-06-14 | Active | |
| HITNATION LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| HITNATION MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| HITNATION PUBLISHING LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| TWELVE O'CLOCK HIGH LIMITED | Director | 2013-05-03 | CURRENT | 2012-12-12 | Dissolved 2016-03-29 | |
| BROKERSWOOD BIOMASS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-06-13 | |
| BATH ADMINISTRATION UK LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| BATH ACCOUNTANCY SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| BLUE PEACOCK PROPERTIES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
| BATH SECRETARIAL SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
| ACETECH TRADE & SERVICES (U.K.) LIMITED | Director | 2009-10-13 | CURRENT | 2004-10-12 | Active | |
| INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED | Director | 2009-09-14 | CURRENT | 2005-08-16 | Dissolved 2014-04-01 | |
| MODMARITIME (PRIOR FORMATION) LIMITED | Director | 2009-08-18 | CURRENT | 2004-06-30 | Dissolved 2014-11-11 | |
| GALATEA SOURCING UK LIMITED | Director | 2009-07-07 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2009-06-01 | CURRENT | 2007-03-29 | Active | |
| TOO INTERNATIONAL (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
| PONO BRAND CONSULTANT (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 12/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAYA & ASSOCIATES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MR ANDREW KNIBB | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED MAYA & ASSOCIATES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PEKIN CONSULTING (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEKIN CONSULTING (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEKIN CONSULTING (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 9,272 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 9,272 |
Creditors and other liabilities
Filed Financial Reports
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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 PEKIN CONSULTING (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of PEKIN CONSULTING (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEKIN CONSULTING (U.K.) LIMITED
Income
Government Income
We have not found government income sources for PEKIN CONSULTING (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as PEKIN CONSULTING (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEKIN CONSULTING (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEKIN CONSULTING (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEKIN CONSULTING (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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