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Peaksville Limited BARNET

Peaksville Limited was formally closed on 2022-12-27. Peaksville was a private limited company that was located at 61 Garrowsfield, Dollis Valley Drive, Barnet, EN5 2TY, Hertfordshire. The company (formally formed on 1996-11-27) was run by 2 directors and 1 secretary.
Director Michael S. who was appointed on 25 January 2022.
Director Leonard W. who was appointed on 06 December 1996.
Moving on to the secretaries, we can name: Michael S. appointed on 06 December 1996.

The company was officially categorised as "activities of head offices" (70100). As stated in the official database, there was a name change on 1996-12-06 and their previous name was Poppygale. The most recent confirmation statement was sent on 2021-11-27 and last time the statutory accounts were sent was on 28 September 2020. 2015-11-27 was the date of the latest annual return.

Peaksville Limited Address / Contact

Office Address 61 Garrowsfield
Office Address2 Dollis Valley Drive
Town Barnet
Post code EN5 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03284872
Date of Incorporation Wed, 27th Nov 1996
Date of Dissolution Tue, 27th Dec 2022
Industry Activities of head offices
End of financial Year 27th September
Company age 26 years old
Account next due date Mon, 27th Jun 2022
Account last made up date Mon, 28th Sep 2020
Next confirmation statement due date Sun, 11th Dec 2022
Last confirmation statement dated Sat, 27th Nov 2021

Company staff

Michael S.

Position: Director

Appointed: 25 January 2022

Michael S.

Position: Secretary

Appointed: 06 December 1996

Leonard W.

Position: Director

Appointed: 06 December 1996

Michaell S.

Position: Director

Appointed: 25 January 2022

Resigned: 25 January 2022

Joo N.

Position: Director

Appointed: 04 June 1997

Resigned: 22 December 2015

Frank N.

Position: Director

Appointed: 04 June 1997

Resigned: 21 January 2022

Joo N.

Position: Director

Appointed: 04 June 1997

Resigned: 21 January 2022

Hong T.

Position: Director

Appointed: 04 June 1997

Resigned: 23 September 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1996

Resigned: 06 December 1996

Michael S.

Position: Director

Appointed: 27 November 1996

Resigned: 06 December 1996

People with significant control

Leonard W.

Notified on 27 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Poppygale December 6, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to September 28, 2020
filed on: 24th, June 2021 		Free Download (9 pages)

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