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PERFECT DAY THEMED EVENTS LIMITED

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PERFECT DAY THEMED EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03504308

Incorporation date

03/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Shirley Avenue, Old Coulsdon, Surrey CR5 1QUCopy
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See on map
Latest events (Record since 03/02/1998)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon12/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon06/04/2014
Appointment of Mr Paul David Farrell as a secretary
View PDF (2 pages)
dot icon06/04/2014
Termination of appointment of Leighton Jones as a secretary
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon17/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon26/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon26/08/2010
Termination of appointment of Suzanne Jones as a secretary
View PDF (1 pages)
dot icon26/08/2010
Termination of appointment of Leighton Jones as a director
View PDF (1 pages)
dot icon26/08/2010
Appointment of Mr Leighton Rhys Jones as a secretary
View PDF (1 pages)
dot icon26/08/2010
Appointment of Ms Suzanne Kylie Abigail Jones as a director
View PDF (2 pages)
dot icon05/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/02/2007
Return made up to 04/02/07; full list of members
View PDF (3 pages)
dot icon22/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon18/02/2006
Return made up to 04/02/06; full list of members
View PDF (3 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon30/03/2005
Return made up to 04/02/05; full list of members
View PDF (3 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon31/08/2004
Registered office changed on 01/09/04 from: 62 beechwood road south croydon surrey CR2 0AA
View PDF (1 pages)
dot icon11/02/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon05/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon27/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/03/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon21/02/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon01/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon21/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon04/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon09/02/1999
Return made up to 04/02/99; full list of members
View PDF (6 pages)
dot icon10/03/1998
Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT
View PDF (1 pages)
dot icon10/03/1998
New director appointed
View PDF (2 pages)
dot icon10/03/1998
New director appointed
View PDF (2 pages)
dot icon10/03/1998
New secretary appointed
View PDF (2 pages)
dot icon10/03/1998
Secretary resigned
View PDF (1 pages)
dot icon10/03/1998
Director resigned
View PDF (1 pages)
dot icon10/03/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (1 pages)
dot icon04/03/1998
Ad 28/02/98--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon03/02/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
03/02/1998 - 03/02/1998
5496
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
03/02/1998 - 03/02/1998
5554
Jones, Suzanne Kylie Abigail
Secretary
09/07/2003 - 26/08/2010
3
Jones, Suzanne Kylie Abigail
Director
26/08/2010 - Present
5
Jones, Barry Lyndon
Director
03/02/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECT DAY THEMED EVENTS LIMITED

PERFECT DAY THEMED EVENTS LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at 20 Shirley Avenue, Old Coulsdon, Surrey CR5 1QU. There are currently 3 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 THEMED EVENTS LIMITED?

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PERFECT DAY THEMED EVENTS LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 28/12/2015.

Where is PERFECT DAY THEMED EVENTS LIMITED located?

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PERFECT DAY THEMED EVENTS LIMITED is registered at 20 Shirley Avenue, Old Coulsdon, Surrey CR5 1QU.

What does PERFECT DAY THEMED EVENTS LIMITED do?

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PERFECT DAY THEMED EVENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERFECT DAY THEMED EVENTS LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.