A Persson Limited

Company Registration Number: 07790588

Company registered in England and Wales

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A Persson Limited is a Private Company Limited by Shares first registered on 28 September 2011. It was dissolved on 15 December 2015.

Registered Address

Flat A
33 Marshall Street
London
England
W1F 7ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

07790588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2011

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

28 September 2014

Returns Next Due

26 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £4,201£8,841
of which Cash £4,201£8,841
Total Assets £4,201£8,841
Current Liabilities £150£4,640
Net Current Assets £4,051£4,201
Total Net Worth £4,051£4,201

Previous Names

No previous names

Company Officers

  • PERSSON, Anna

    Director

    Appointed on 28 September 2011

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1972

    Flat A
    33 Marshall Street
    London
    W1F 7ET
    England

  • FROST, Allan David

    Secretary

    Appointed on 28 September 2011

    Resigned on 1 January 2015

    63
    Birchwood Avenue
    Sidcup
    Kent
    DA14 4JZ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAxNDIxNGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5OTk5N2FkaXF6a2N4.

  3. 25 May 2015 Registered office address changed from Flat a 33 Marshall Street London W1F 7ET England to Flat a 33 Marshall Street London W1F 7ET on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Address. Type: AD01. Barcode: X484QTM0. Transaction: MzEyMzgzNjk0NmFkaXF6a2N4.

  4. 25 May 2015 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to Flat a 33 Marshall Street London W1F 7ET on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Address. Type: AD01. Barcode: X484QTK0. Transaction: MzEyMzgzNjk0NGFkaXF6a2N4.

  5. 25 May 2015 Termination of appointment of Allan David Frost as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X484QTJC. Transaction: MzEyMzgzNjkyNWFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8QWG. Transaction: MzEwODM3NzMwNmFkaXF6a2N4.

  7. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372B640. Transaction: MzA5OTM1NDI2NmFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVOGW. Transaction: MzA4NTk4MjE4NGFkaXF6a2N4.

  9. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UPXK. Transaction: MzA3ODY2MzE4MmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAONK. Transaction: MzA2NDk0MjE2NGFkaXF6a2N4.

  11. 6 November 2011 Current accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X95C1Z0N. Transaction: MzA0NjY2ODQ4MWFkaXF6a2N4.

  12. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVF9YXW7. Transaction: MzA0NDUyMTQ2OWFkaXF6a2N4.

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