PM

PEGASUS MIDCO 2 LIMITED

Dissolved

Company number 06484101

London · Incorporated 25 January 2008

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7415

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England · until 11 January 2011

30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BARRY, Michael James
Director
18 November 2009
MT
MCCALL, Troy
Director · Resigned
29 September 2009
WD
WISEMAN, David Charles
Director · Resigned
1 June 2009
KP
KYLE, Peter
Secretary · Resigned
6 June 2008
KP
KYLE, Peter
Director · Resigned
6 June 2008
YS
YAXLEY, Simon, Dr
Director · Resigned
6 June 2008
WC
WATT, Christopher John
Secretary · Resigned
25 January 2008
CR
CHAPMAN, Richard
Director · Resigned
25 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2012 View
Termination Director Company With Name
Officers
2 February 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Resolution
Resolution
17 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Legacy
Mortgage
28 June 2010 View
Legacy
Mortgage
28 June 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Capital
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Incorporation Company
Incorporation
25 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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