• UK
  • PERMAFILE LIMITED - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Company Information

Company registration number
00925535
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Menzies Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK

Management

Managing Directors
WEINER, Charles Frederick
Company secretaries
WEINER, Adele Gisele

Company Details

Type of Business
ltd
Incorporated
1968-01-05
Age Of Company
1968-01-05 56 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Charles Frederick Weiner

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2020-04-26
Last Date: 2019-04-12

PERMAFILE LIMITED Company Description

PERMAFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 00925535. Its current trading status is "live". It was registered 1968-01-05. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at C/o Menzies Llp Lynton House .
More information

Get PERMAFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Permafile Limited - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

1968-01-05 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PERMAFILE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-02-18) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-02-06) - DS01

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  • change-sail-address-company-with-old-address-new-address (2019-04-17) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-04-15) - AD03

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  • accounts-with-accounts-type-dormant (2019-08-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • change-to-a-person-with-significant-control (2018-04-12) - PSC04

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  • accounts-with-accounts-type-dormant (2017-09-18) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • change-sail-address-company (2011-04-14) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • move-registers-to-sail-company (2011-04-14) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA

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  • legacy (2007-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA

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  • legacy (2006-04-20) - 363s

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  • legacy (2005-05-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2005-05-03) - 288b

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  • legacy (2005-04-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-27) - AA

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  • legacy (2003-04-28) - 363s

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA

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  • legacy (2001-05-22) - 363s

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  • accounts-with-accounts-type-small (2001-03-23) - AA

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-26) - AA

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  • accounts-with-accounts-type-small (1999-03-17) - AA

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  • resolution (1999-04-06) - RESOLUTIONS

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-small (1998-07-15) - AA

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  • legacy (1998-05-08) - 363s

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  • accounts-with-accounts-type-small (1997-10-28) - AA

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  • legacy (1997-05-30) - 363s

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  • accounts-with-accounts-type-small (1996-11-03) - AA

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  • legacy (1996-04-24) - 363s

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  • legacy (1995-06-30) - 363x

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1994-04-26) - 363s

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  • accounts-with-accounts-type-small (1994-11-18) - AA

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  • accounts-with-accounts-type-small (1993-10-27) - AA

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  • legacy (1993-04-18) - 363s

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  • accounts-with-accounts-type-small (1992-07-16) - AA

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  • legacy (1992-06-05) - 363x

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  • accounts-with-accounts-type-small (1991-06-30) - AA

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  • legacy (1991-06-30) - 363x

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  • legacy (1990-05-21) - 353

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  • accounts-with-accounts-type-small (1990-05-21) - AA

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  • legacy (1990-05-21) - 363

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  • accounts-with-accounts-type-small (1989-04-07) - AA

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  • legacy (1989-04-07) - 363

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  • accounts-with-accounts-type-small (1988-06-20) - AA

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  • legacy (1988-06-20) - 363

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  • accounts-with-accounts-type-small (1987-04-23) - AA

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  • legacy (1987-04-23) - 363

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  • accounts-with-accounts-type-full (1986-08-21) - AA

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  • legacy (1986-08-21) - 363

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