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PEGASUS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Systems Limited. The company was founded 31 years ago and was given the registration number 02726013. The firm's registered office is in UXBRIDGE. You can find them at 1 Beasleys Yard 126a, High Street, Uxbridge, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PEGASUS SYSTEMS LIMITED
Company Number:02726013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 1992
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Beasleys Yard 126a, High Street, Uxbridge, Middlesex, UB8 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Blockley Road, North Wembley, Wembley, HA0 3LW

Director17 July 1992Active
Allfreys, Cheapside Lane, Denham Village, UB9 5AB

Director17 July 1992Active
Allfreys, Cheapside Lane, Denham Village, UB9 5AB

Secretary17 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-25Gazette

Gazette dissolved liquidation.

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2022-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-04Insolvency

Liquidation court order miscellaneous.

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2017-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-10Insolvency

Liquidation court order miscellaneous.

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2017-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-23Insolvency

Liquidation voluntary death liquidator.

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2017-03-15Address

Change registered office address company with date old address new address.

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2016-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-09-11Mortgage

Mortgage satisfy charge full.

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2015-09-09Address

Change registered office address company with date old address new address.

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2015-09-01Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-09-01Insolvency

Liquidation voluntary appointment of liquidator.

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2015-09-01Resolution

Resolution.

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2015-08-12Insolvency

Liquidation voluntary arrangement completion.

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2015-07-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-10-19Address

Change registered office address company with date old address new address.

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2014-07-31Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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