PERFECT DAY CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04726962

Incorporation date

07/04/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-10-08

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-08

View PDF (7 pages)

06/11/2011

Registered office address changed from The Macdonald Partnership Plc Level 25, Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (7 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

View PDF (5 pages)

08/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

08/07/2009

Administrator's progress report to 2009-06-18

View PDF (19 pages)

24/02/2009

Statement of administrator's proposal

View PDF (34 pages)

24/02/2009

Result of meeting of creditors

View PDF (2 pages)

03/02/2009

Statement of administrator's proposal

View PDF (35 pages)

14/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

30/12/2008

Registered office changed on 31/12/2008 from clerkenwell house 67 clerkenwell road london EC1R 5BL

View PDF (1 pages)

27/12/2008

Appointment of an administrator

View PDF (1 pages)

12/10/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

08/09/2008

Secretary appointed neil bruce mutton

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary andrew zgorski

View PDF (1 pages)

22/07/2008

Return made up to 08/04/08; full list of members

View PDF (9 pages)

14/04/2008

Appointment Terminated Director rob adams

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Ad 30/06/07--------- £ si [email protected]=114888 £ ic 328119/443007

View PDF (12 pages)

17/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

16/05/2007

Return made up to 08/04/07; full list of members

View PDF (10 pages)

16/05/2007

Director's particulars changed

View PDF (0 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

£ ic 450619/328119 30/11/06 £ sr [email protected]=122500

View PDF (2 pages)

27/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Ad 30/06/06--------- £ si [email protected]=132823 £ ic 317796/450619

View PDF (7 pages)

12/09/2006

Ad 27/01/06--------- £ si [email protected]

View PDF (6 pages)

21/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 08/04/06; no change of members

View PDF (7 pages)

18/12/2005

Resolutions

View PDF (20 pages)

26/07/2005

Ad 30/06/05--------- £ si [email protected]=172474 £ ic 145322/317796

View PDF (7 pages)

09/05/2005

Return made up to 08/04/05; no change of members

View PDF (7 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

26/07/2004

Ad 07/07/04--------- £ si 10000@1=10000 £ ic 140322/150322

View PDF (2 pages)

26/07/2004

Ad 07/07/04--------- £ si [email protected]=400 £ ic 139922/140322

View PDF (2 pages)

26/07/2004

Ad 07/07/04--------- £ si [email protected]=133822 £ ic 6100/139922

View PDF (9 pages)

26/07/2004

Ad 07/07/04--------- £ si [email protected]=6000 £ ic 100/6100

View PDF (2 pages)

26/07/2004

Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

11/07/2004

S-div 30/06/04

View PDF (1 pages)

08/07/2004

Nc inc already adjusted 30/06/04

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08/07/2004

Resolutions

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08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (19 pages)

08/07/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

05/07/2004

Return made up to 08/04/04; full list of members

View PDF (5 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Registered office changed on 01/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

29/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (14 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Dr Mark Stephen Martin	Director	18/02/2004 - 16/02/2005	25
Groszek, John	Director	17/02/2004 - Present	4
ALPHA SECRETARIAL LIMITED	Nominee Secretary	07/04/2003 - 17/02/2004	1711
ALPHA DIRECT LIMITED	Nominee Director	07/04/2003 - 17/02/2004	1512
Adams, Robert Matthew	Director	13/06/2006 - 10/04/2008	4

Persons with Significant Control

No PSC data available.

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Description

About PERFECT DAY CONSULTING LIMITED

PERFECT DAY CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at C/O The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London EC3M 5JD. There are currently 2 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 PERFECT DAY CONSULTING LIMITED?

PERFECT DAY CONSULTING LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 23/04/2013.

Where is PERFECT DAY CONSULTING LIMITED located?

PERFECT DAY CONSULTING LIMITED is registered at C/O The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London EC3M 5JD.

What does PERFECT DAY CONSULTING LIMITED do?

PERFECT DAY CONSULTING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERFECT DAY CONSULTING LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.