HOUSE OF PERFECT PRESENTS LIMITED

Key Data

Status

Dissolved

Company No.

03568697

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2009-05-06

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30/10/2009

Previous accounting period extended from 2008-12-31 to 2009-05-06

View PDF (3 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

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25/11/2008

Application for striking-off

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21/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

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11/07/2007

Return made up to 21/05/07; full list of members

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23/05/2007

Total exemption small company accounts made up to 2006-12-31

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/08/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

13/08/2006

Registered office changed on 14/08/06 from: brindley court gresley road worcester WR4 9FD

View PDF (1 pages)

19/05/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

19/05/2005

Registered office changed on 20/05/05

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12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

09/05/2004

Director's particulars changed

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15/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/02/2004

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

16/06/2003

Director's particulars changed

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18/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/05/2002

Return made up to 21/05/02; full list of members

View PDF (9 pages)

30/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/05/2001

Return made up to 21/05/01; full list of members

View PDF (8 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/05/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

25/05/2000

Director's particulars changed

View PDF (0 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

31/05/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

21/04/1999

Director resigned

View PDF (1 pages)

22/10/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

16/09/1998

Memorandum and Articles of Association

View PDF (17 pages)

16/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Resolutions

View PDF (5 pages)

16/09/1998

Ad 11/09/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

16/09/1998

£ nc 100000/2000000 11/09/98

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: bank house 12/13 the foregate worcester WR1 3QD

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/05/2009

Last change occurred

05/05/2009

Accounts

Total Exemption Small

Last made up date

05/05/2009

Next account date

05/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Matthew Brian	Director	23/07/1998 - Present	4
Foster, Reginald Eric	Director	23/07/1998 - Present	1
Mackenzie, Patricia Jane	Nominee Director	21/05/1998 - 23/07/1998	18
Brookes, Kim Angela	Director	23/07/1998 - Present	1
Haudbert, Sandrine Anne Michele	Director	23/07/1998 - 01/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF PERFECT PRESENTS LIMITED

HOUSE OF PERFECT PRESENTS LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Unit 8 Brindley Court, Gresley Road, Worcester WR4 9FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF PERFECT PRESENTS LIMITED?

HOUSE OF PERFECT PRESENTS LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 07/06/2010.

Where is HOUSE OF PERFECT PRESENTS LIMITED located?

HOUSE OF PERFECT PRESENTS LIMITED is registered at Unit 8 Brindley Court, Gresley Road, Worcester WR4 9FD.

What does HOUSE OF PERFECT PRESENTS LIMITED do?

HOUSE OF PERFECT PRESENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOUSE OF PERFECT PRESENTS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.