PERFECT CELEBRATIONS LIMITED

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PERFECT CELEBRATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05431854

Incorporation date

20/04/2005

Size

Dormant

Contacts

Registered address

Registered address

Southern Counties Management Ltd Eden House, Enterprise Way, Edenbridge, Kent TN8 6HFCopy
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Latest events (Record since 21/04/2005)
dot icon12/04/2022
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2022
First Gazette notice for voluntary strike-off
dot icon18/01/2022
Application to strike the company off the register
dot icon18/01/2022
Termination of appointment of Nicholas James Turner as a director on 2022-01-16
dot icon18/01/2022
Termination of appointment of Nicholas James Turner as a secretary on 2022-01-16
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon22/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon22/05/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon15/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon03/05/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon26/10/2018
Accounts for a dormant company made up to 2018-04-30
dot icon27/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon09/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon18/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon16/11/2016
Accounts for a dormant company made up to 2016-04-30
dot icon28/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon13/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon10/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon08/06/2013
Director's details changed for Mr Nicholas James Turner on 2013-06-07
dot icon08/06/2013
Secretary's details changed for Mr Nicholas James Turner on 2013-06-07
dot icon08/06/2013
Registered office address changed from Southern Counties Management Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 2013-06-08
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon29/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon04/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon29/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon01/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon14/10/2009
Registered office address changed from 3 Waterlakes Mill Hill Edenbridge Kent TN8 5BX on 2009-10-14
dot icon12/10/2009
Director's details changed for Mr Nicholas James Turner on 2009-10-10
dot icon12/10/2009
Secretary's details changed for Mr Nicholas James Turner on 2009-10-01
dot icon12/10/2009
Director's details changed for Sharon Turner on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mr Nicholas James Turner on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mr Nicholas James Turner on 2009-10-02
dot icon02/07/2009
Return made up to 21/04/09; full list of members
dot icon26/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon16/06/2008
Return made up to 21/04/08; full list of members
dot icon06/03/2008
Accounts for a dormant company made up to 2007-04-30
dot icon11/06/2007
Return made up to 21/04/07; full list of members
dot icon11/06/2007
Director's particulars changed
dot icon11/06/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Registered office changed on 03/04/07 from: 88 ash tree way shirley croydon CR0 7SX
dot icon03/04/2007
Accounts for a dormant company made up to 2006-04-30
dot icon28/06/2006
Return made up to 21/04/06; full list of members
dot icon21/04/2005
Secretary resigned
dot icon21/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2020
dot iconLast change occurred
29/04/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2020
dot iconNext account date
29/04/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Sharon
Director
20/04/2005 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/04/2005 - 20/04/2005
99600
Turner, Nicholas James
Director
20/04/2005 - 15/01/2022
3
Turner, Nicholas James
Secretary
20/04/2005 - 15/01/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PERFECT CELEBRATIONS LIMITED

PERFECT CELEBRATIONS LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at Southern Counties Management Ltd Eden House, Enterprise Way, Edenbridge, Kent TN8 6HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECT CELEBRATIONS LIMITED?

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PERFECT CELEBRATIONS LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 11/04/2022.

Where is PERFECT CELEBRATIONS LIMITED located?

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PERFECT CELEBRATIONS LIMITED is registered at Southern Counties Management Ltd Eden House, Enterprise Way, Edenbridge, Kent TN8 6HF.

What does PERFECT CELEBRATIONS LIMITED do?

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PERFECT CELEBRATIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PERFECT CELEBRATIONS LIMITED?

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The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.