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Company Information for

PELACON LIMITED

32 ADDISON GROVE, LONDON, LONDON, W4 1ER,
Company Registration Number
03267335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pelacon Ltd
PELACON LIMITED was founded on 1996-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pelacon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PELACON LIMITED
 
Legal Registered Office
32 ADDISON GROVE
LONDON
LONDON
W4 1ER
Other companies in W4
 
Filing Information
Company Number 03267335
Company ID Number 03267335
Date formed 1996-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts DORMANT
Last Datalog update: 2018-02-10 20:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELACON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEXICON ACCOUNTING LIMITED   SMB PROFESSIONAL SERVICES LTD
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Companies with same name PELACON LIMITED
The following companies were found which have the same name as PELACON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELACON CONSULTING LLC 9757 PINE LAKE DR APT 3098 HOUSTON TX 77055 Active Company formed on the 2019-07-25
PELACON METAL & ENGINEERING WORKS GEYLANG EAST AVENUE 3 Singapore 389728 Dissolved Company formed on the 2008-09-09
PELACON TRADING LTD SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Active - Proposal to Strike off Company formed on the 2020-05-27

Company Officers of PELACON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN KENNETH ARKELL
 Company Secretary 1996-12-20
SMB ADMINISTRATIONS LIMITED
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALIAKSANDR YANOUSKI
 Director 1996-12-20 2017-11-19
ALEKSANDR JANOVSKIJ
 Director 1996-12-20 2002-10-10
NIKOLAI VERGUEITCHIK
 Director 1996-12-20 2002-10-10
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-10-23 1996-12-20
BUYVIEW LTD
 Nominated Director 1996-10-23 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN KENNETH ARKELL MOBILE NETWORKS AND SERVICES GROUP LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2016-09-20
CHRISTOPHER JOHN KENNETH ARKELL KITCHENWARE PRODUCTIONS LTD Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2017-09-19
CHRISTOPHER JOHN KENNETH ARKELL MISCELLANY ENTERTAINMENT AND ARTS LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-21 Active
CHRISTOPHER JOHN KENNETH ARKELL THE BREAKTHROUGH PROJECT LTD Company Secretary 2006-02-03 CURRENT 2006-01-10 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL ST. GILES ASSET INVESTMENTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-29 Active
CHRISTOPHER JOHN KENNETH ARKELL GS HOLIDAYS & TRAVEL LIMITED Company Secretary 2005-07-01 CURRENT 2005-06-24 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL AGROPLAST (PRODUCTION) LIMITED Company Secretary 2005-02-28 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN KENNETH ARKELL BRONZERF LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
CHRISTOPHER JOHN KENNETH ARKELL WHITEBOX LONDON LIMITED Company Secretary 2005-02-01 CURRENT 2005-01-06 Active
CHRISTOPHER JOHN KENNETH ARKELL AXTELA LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-18 Dissolved 2015-10-20
CHRISTOPHER JOHN KENNETH ARKELL ALINGOLD LIMITED Company Secretary 2004-07-26 CURRENT 2004-03-22 Active
CHRISTOPHER JOHN KENNETH ARKELL SMB SHAREHOLDER SERVICES LTD Company Secretary 2004-06-21 CURRENT 2004-06-14 Active
CHRISTOPHER JOHN KENNETH ARKELL WILBRAM LIMITED Company Secretary 2003-12-11 CURRENT 2001-11-27 Dissolved 2016-07-05
CHRISTOPHER JOHN KENNETH ARKELL FARAIR LIMITED Company Secretary 2003-07-02 CURRENT 2003-06-26 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL TRENDPARK LIMITED Company Secretary 2003-02-17 CURRENT 2002-12-18 Dissolved 2018-05-08
CHRISTOPHER JOHN KENNETH ARKELL TRANSSERVIS LIMITED Company Secretary 2002-11-14 CURRENT 2002-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL FRESH CONSULTANTS (UK) LTD Company Secretary 2002-07-31 CURRENT 2000-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL AIRSELFIE IP LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-18 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL ABLE BAKER LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-11 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL AGROCARE LIMITED Company Secretary 2002-03-18 CURRENT 1995-07-10 Dissolved 2017-01-03
CHRISTOPHER JOHN KENNETH ARKELL INDEPENDENT ENGLISH LIMITED Company Secretary 2001-12-01 CURRENT 1999-09-30 Active
CHRISTOPHER JOHN KENNETH ARKELL VESTFORD LTD Company Secretary 2001-04-30 CURRENT 2000-10-10 Active
CHRISTOPHER JOHN KENNETH ARKELL ELSCINT MEDICAL EQUIPMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-20 Active
CHRISTOPHER JOHN KENNETH ARKELL HEXTEL LIMITED Company Secretary 2000-11-01 CURRENT 2000-10-10 Dissolved 2013-12-10
CHRISTOPHER JOHN KENNETH ARKELL RICHFIELD ASSET MANAGEMENT LTD. Company Secretary 2000-11-01 CURRENT 1998-02-05 Active
CHRISTOPHER JOHN KENNETH ARKELL DARMOUNT HOLDINGS LIMITED Company Secretary 2000-04-29 CURRENT 2000-04-29 Dissolved 2016-09-13
CHRISTOPHER JOHN KENNETH ARKELL HAMPTON CONSULTANCY LIMITED Company Secretary 1999-06-10 CURRENT 1996-10-14 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNETH ARKELL MINTFORCE LIMITED Company Secretary 1999-04-26 CURRENT 1999-01-19 Dissolved 2016-08-09
CHRISTOPHER JOHN KENNETH ARKELL ALESTOWN PROPERTIES LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-11 Active
CHRISTOPHER JOHN KENNETH ARKELL MARKWELL PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1998-06-18 Active
CHRISTOPHER JOHN KENNETH ARKELL KALY LIMITED Company Secretary 1998-12-14 CURRENT 1998-12-03 Dissolved 2015-02-24
CHRISTOPHER JOHN KENNETH ARKELL BRITANNICA CONSULTANTS LIMITED Company Secretary 1998-04-23 CURRENT 1997-10-30 Dissolved 2015-08-18
CHRISTOPHER JOHN KENNETH ARKELL OPELVIEW LIMITED Company Secretary 1998-01-01 CURRENT 1997-11-05 Dissolved 2015-01-13
CHRISTOPHER JOHN KENNETH ARKELL MILADATA LIMITED Company Secretary 1997-09-29 CURRENT 1997-08-05 Dissolved 2016-08-09
CHRISTOPHER JOHN KENNETH ARKELL CAMIFORCE LIMITED Company Secretary 1995-06-05 CURRENT 1995-02-21 Active
CHRISTOPHER JOHN KENNETH ARKELL FEBA LIMITED Company Secretary 1995-05-04 CURRENT 1995-04-03 Active
CHRISTOPHER JOHN KENNETH ARKELL AMBACROFT LIMITED Company Secretary 1994-10-03 CURRENT 1994-09-02 Active
CHRISTOPHER JOHN KENNETH ARKELL LERACROFT LIMITED Company Secretary 1994-08-31 CURRENT 1994-07-25 Active
CHRISTOPHER JOHN KENNETH ARKELL G.E.A. LIMITED Company Secretary 1994-07-01 CURRENT 1994-06-24 Active
CHRISTOPHER JOHN KENNETH ARKELL INFACROWN LIMITED Company Secretary 1994-02-01 CURRENT 1993-11-09 Active
CHRISTOPHER JOHN KENNETH ARKELL EAST WEST IMPORT EXPORT LIMITED Company Secretary 1993-04-26 CURRENT 1993-01-21 Active
CHRISTOPHER JOHN KENNETH ARKELL NADACROFT LIMITED Company Secretary 1992-10-15 CURRENT 1991-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-29DS01Application to strike the company off the register
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR YANOUSKI
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-02-03AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-10AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Aliaksandr Yanouski on 2009-10-01
2009-12-10CH02Director's details changed for Smb Administrations Limited on 2009-10-01
2009-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-15363aReturn made up to 23/10/08; full list of members
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-07363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-31363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-04363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-12-31DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-19652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-10-28652aAPPLICATION FOR STRIKING-OFF
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-01363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-10-20363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-11-06363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 13/07/98
1998-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-30363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-12-1288(2)AD 20/12/96--------- £ SI 2998@1=2998 £ IC 2/3000
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-02-11225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1997-02-11288aNEW DIRECTOR APPOINTED
1997-02-11SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/96
1997-02-11288aNEW SECRETARY APPOINTED
1997-02-11288bSECRETARY RESIGNED
1997-02-11288aNEW DIRECTOR APPOINTED
1997-02-11288bDIRECTOR RESIGNED
1996-12-12ORES04£ NC 1000/10000 02/12/
1996-12-12123NC INC ALREADY ADJUSTED 02/12/96
1996-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PELACON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELACON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELACON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELACON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3,000
Shareholder Funds 2012-02-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELACON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELACON LIMITED
Trademarks
We have not found any records of PELACON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELACON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PELACON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PELACON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELACON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELACON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 1ER