Perma System Limited

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perma system limited
dissolved
Unknown

Perma System Limited

00770032•Private Limited With Share Capital

Luxaflex Uk Battersea Road, Stockport, Cheshire, SK43EQ
WebsiteEmail447948371875

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Incorporated

06/08/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Perma System Limited (00770032) is a private limited with share capital incorporated on 06/08/1963 (62 years old) and registered in cheshire, SK43EQ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 06/08/1963
SK43EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
ian galpin
director
C
christopher malcolm simpson
director
M
mark henry sonnenberg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:12-06-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:10-06-1997
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:14-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1995
Legacy
Category:Annual Return
Date:07-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1994
Legacy
Category:Annual Return
Date:11-05-1994
Legacy
Category:Address
Date:08-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-1993
Legacy
Category:Annual Return
Date:03-06-1993
Memorandum Articles
Category:Incorporation
Date:02-03-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1992
Legacy
Category:Annual Return
Date:29-05-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-1990
Legacy
Category:Annual Return
Date:08-06-1990
Legacy
Category:Officers
Date:05-04-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date13/09/2022
Latest Accounts31/12/2021

Trading Addresses

Luxaflex Uk Battersea Road, Stockport, Cheshire, SK43EQRegistered
Unit 3 Castle Court, Castle Court, Castlegate Way, Dudley, West Midlands, DY14RD

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Contact

447948371875
enquiries@sunflex.co.uk
sunflex.co.uk
Luxaflex Uk Battersea Road, Stockport, Cheshire, SK43EQ