Pelix Limited in 10 John Princes Street LONDON

Pelix Limited LONDON

Pelix Limited was formally closed on 2023-04-11. Pelix was a private limited company that could have been found at Allan House, 10 John Princes Street, London, W1G 0AH. This company (officially started on 2002-09-20) was run by 2 directors and 1 secretary.
Director Jamie G. who was appointed on 10 June 2005.
Director Darren B. who was appointed on 11 August 2003.
Moving on to the secretaries, we can name: Darren B. appointed on 11 August 2003.

The company was officially classified as "other wholesale" (5190). 2007-09-20 was the date of the last annual return.

Pelix Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541468
Date of Incorporation	Fri, 20th Sep 2002
Date of Dissolution	Tue, 11th Apr 2023
Industry	Other wholesale
End of financial Year	30th September
Company age	21 years old
Account next due date	Mon, 30th Jul 2007
Account last made up date	Fri, 30th Sep 2005
Next confirmation statement due date	Tue, 4th Oct 2016
Return last made up date	Thu, 20th Sep 2007

Company staff

Jamie G.

Position: Director

Appointed: 10 June 2005

Darren B.

Position: Director

Appointed: 11 August 2003

Darren B.

Position: Secretary

Appointed: 11 August 2003

Diane L.

Position: Secretary

Appointed: 20 September 2002

Resigned: 15 November 2007

David W.

Position: Director

Appointed: 20 September 2002

Resigned: 26 April 2005

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, December 2020	gazette	Free Download (1 page)
AD01	Company moved to new address on September 7, 2012. Old Address: Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN filed on: 7th, September 2012	address	Free Download (2 pages)
363s	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (6 pages)
288b	On December 23, 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On December 23, 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 07/11/07 from: building 173 curie avenue harwell intnernational business centre didcot oxfordshire OX11 0QG filed on: 7th, November 2007	address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: building 173 curie avenue harwell intnernational business centre didcot oxfordshire OX11 0QG filed on: 7th, November 2007	address	Free Download (1 page)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 80 shares on January 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
AA	Accounts made up to September 30, 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 80 shares on January 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
AA	Accounts made up to September 30, 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
287	Registered office changed on 09/02/06 from: wilds chartered accountants lancaster house 70-76 blackburn street radcliffe manchester M26 2JW filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: wilds chartered accountants lancaster house 70-76 blackburn street radcliffe manchester M26 2JW filed on: 9th, February 2006	address	Free Download (1 page)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288b	On May 3, 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On May 3, 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, March 2005	officers	Free Download (1 page)
AA	Accounts made up to September 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2003 filed on: 8th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/09/04 from: 26 penrith avenue sale cheshire M33 3FN filed on: 8th, September 2004	address	Free Download (1 page)
AA	Accounts made up to September 30, 2003 filed on: 8th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/09/04 from: 26 penrith avenue sale cheshire M33 3FN filed on: 8th, September 2004	address	Free Download (1 page)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 08/10/03 from: 5 corporation street hyde cheshire SK14 1AG filed on: 8th, October 2003	address	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 5 corporation street hyde cheshire SK14 1AG filed on: 8th, October 2003	address	Free Download (1 page)
288a	On September 5, 2003 New secretary appointed;new director appointed filed on: 5th, September 2003	officers	Free Download (2 pages)
288a	On September 5, 2003 New secretary appointed;new director appointed filed on: 5th, September 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)

Pelix Limited LONDON

Pelix Limited Address / Contact

Company Information / Profile

Company staff

Jamie G.

Darren B.

Darren B.

Diane L.

David W.

Company filings

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