Perasia Investments Ltd

Company Name	Perasia Investments Ltd
Company Status	Dissolved
Company Number	SC239919
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Benham Afshar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(1 week, 4 days after company formation)
Appointment Duration	14 years, 5 months (closed 02 May 2017)
Role	Developer
Country of Residence	Scotland
Correspondence Address	3 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland

Director Name	Jeremy Lechmere King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 02 May 2017)
Role	Investment
Country of Residence	Thailand
Correspondence Address	32/F Citibank Tower 82 North Sathorn Road Bangkok 10500

Secretary Name	Mr Behnam Afshar
Nationality	British
Status	Closed
Appointed	25 March 2004(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Mortonhall Road Edinburgh EH9 2HS Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	23 Windsor St Edinburgh EH7 5LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

100 at £1	Knight Private Holdings (Ptc) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
8 February 2017	Application to strike the company off the register (3 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Jeremy Lechmere King on 19 November 2009 (2 pages)
9 December 2009	Director's details changed for Benham Afshar on 19 November 2009 (2 pages)
9 December 2009	Director's details changed for Jeremy Lechmere King on 19 November 2009 (2 pages)
9 December 2009	Director's details changed for Benham Afshar on 19 November 2009 (2 pages)
17 December 2008	Return made up to 20/11/08; full list of members (3 pages)
17 December 2008	Return made up to 20/11/08; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 December 2007	Return made up to 20/11/07; no change of members (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 December 2007	Return made up to 20/11/07; no change of members (7 pages)
16 February 2007	Return made up to 20/11/06; full list of members (7 pages)
16 February 2007	Return made up to 20/11/06; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Return made up to 20/11/03; full list of members (7 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 20/11/03; full list of members (7 pages)
30 March 2004	New secretary appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
7 February 2003	Ad 05/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Ad 05/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2003	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 November 2002	Incorporation (9 pages)
20 November 2002	Incorporation (9 pages)

Perasia Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland