PERDIAL LIMITED
In Liquidation
General Information
NAME
PERDIAL LIMITED
COMPANY NUMBER
04200455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
www.perdial.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
17/04/2001
18/07/2006
KIT CARE LIMITED
HERTFORDSHIRE
AL1 3RD
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
6th Floor
Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPOINT SOLUTIONS LIMITED | Company is dissolved | View Report |
| PERDIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | Andrew Griffin (918731398) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERDIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERDIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERDIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2020 - Present (4 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
17/04/2001 - Present (23 years and 7 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
17/04/2001 - Present (23 years and 7 months) 17/04/2001 - Present (23 years and 7 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
25/04/2001 - 19/07/2013 (12 years and 2 months) Born in Apr 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/2008 - 22/02/2008 (0 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOVEN SOLUTIONS GROUP LTD | Company is dissolved | View Report |
| WOVEN SOLUTIONS LTD | Company is dissolved | View Report |
| BYC AQUA SOLUTIONS UK LTD | Company is dissolved | View Report |
| HAMSARD 3516 LIMITED | In Liquidation | View Report |
| HAMSARD 3517 LIMITED | In Liquidation | View Report |
| THE YONDER DIGITAL GROUP LIMITED | In Liquidation | View Report |
| ANSABACK LIMITED | In Liquidation | View Report |
| DIRECT RESPONSE LIMITED | Company is dissolved | View Report |
| OFFICE RESPONSE LIMITED | In Liquidation | View Report |
| IPPLUS (UK) LIMITED | Company is dissolved | View Report |
| OSTINATI LIMITED | In Liquidation | View Report |
| GORESPONSE LIMITED | Company is dissolved | View Report |
| TPOINT SOLUTIONS LIMITED | Company is dissolved | View Report |
| PERDIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | Andrew Griffin (918731398) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Paula Jane Brown (927669802) Appointed |
| 04/11/2020 | Cyril David Marc Patrick Molitor (926401091) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Cyril David Marc Patrick Molitor (926401091) Appointed |
| 06/11/2019 | Gary Lewis (918731397) has left the board |
| 25/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 05/04/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Gary Lewis (918731397) Appointed |
| 02/05/2014 | New Board Member Andrew Griffin (918731398) Appointed |
| 02/05/2014 | Eugene Mark Christopher Goodin (907618860) has left the board |
| 02/05/2014 | Kellie Ward (912706003) has left the board |
| 02/05/2014 | Philip Daniel Fordham (913117320) has left the board |
| 27/11/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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