Permanexccs Limited

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dissolved
Unknown

Permanexccs Limited

03361054•Private Limited With Share Capital

Recovery House, Hainault Business Park, Ilford, IG63TU

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Incorporated

28/04/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Permanexccs Limited (03361054) is a private limited with share capital incorporated on 28/04/1997 (28 years old) and registered in ilford, IG63TU. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 28/04/1997
IG63TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
H
hadley roger green
director
C
carl clarke
director
O
oliver sheringham deluce cox
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:07-12-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-09-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-01-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2013
Change Of Name Notice
Category:Change Of Name
Date:15-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Cancellation Shares
Category:Capital
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Capital
Date:22-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Address
Date:01-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:29-06-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Capital
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2002
Legacy
Category:Officers
Date:11-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2002
Legacy
Category:Mortgage
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Address
Date:24-04-2001
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:16-06-1998
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Address
Date:06-05-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Officers
Date:06-05-1997
Incorporation Company
Category:Incorporation
Date:28-04-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2015
Filing Date31/01/2014
Latest Accounts30/04/2013

Trading Addresses

Recovery House, Hainault Business Park, Ilford, Essex Ig6 3Tu, IG63TURegistered
The Arches, 17 Castlehaven Road, London, London, NW18RA

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Contact

Recovery House, Hainault Business Park, Ilford, IG63TU