PERFECT FUSION LIMITED

Key Data

Status

Dissolved

Company No.

03688830

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

11/11/2015

Final Gazette dissolved following liquidation

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11/08/2015

Return of final meeting in a creditors' voluntary winding up

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25/03/2015

Liquidators' statement of receipts and payments to 2014-12-20

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26/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

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28/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

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07/01/2012

Registered office address changed from 2 Bells Forstal Cottages Throwley Faversham Kent ME13 0JS on 2012-01-08

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03/01/2012

Statement of affairs with form 4.19

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Resolutions

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10/03/2011

Annual return made up to 2010-12-24 with full list of shareholders

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26/01/2011

Total exemption small company accounts made up to 2010-03-31

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23/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2010

Annual return made up to 2009-12-24 with full list of shareholders

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21/04/2010

Director's details changed for Dennison Whitney Shattuck on 2009-10-01

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19/04/2010

First Gazette notice for compulsory strike-off

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16/12/2009

Particulars of a mortgage or charge / charge no: 2

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12/11/2009

Total exemption small company accounts made up to 2009-03-31

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23/02/2009

Return made up to 24/12/08; full list of members

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23/02/2009

Return made up to 24/12/07; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/05/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/06/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/03/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2004

Return made up to 24/12/03; full list of members

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12/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/03/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/02/2001

Return made up to 24/12/00; full list of members

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21/01/2001

Ad 24/12/98--------- £ si 98@1

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07/08/2000

Accounts for a small company made up to 2000-03-31

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07/08/2000

Registered office changed on 08/08/00 from: 2 munday bois cottages greenhill lane egerton ashford kent TN27 9EY

View PDF (1 pages)

28/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

28/03/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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04/01/1999

Registered office changed on 05/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

04/01/1999

Director resigned

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04/01/1999

Secretary resigned

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04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/12/1998 - 23/12/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	23/12/1998 - 23/12/1998	10915
Shattuck, Charlotte	Secretary	23/12/1998 - Present	-
Shattuck, Dennison Whitney	Director	23/12/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PERFECT FUSION LIMITED

PERFECT FUSION LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 82 St John Street, London EC1M 4JN. 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 FUSION LIMITED?

PERFECT FUSION LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 11/11/2015.

Where is PERFECT FUSION LIMITED located?

PERFECT FUSION LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does PERFECT FUSION LIMITED do?

PERFECT FUSION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PERFECT FUSION LIMITED?

The latest filing was on 11/11/2015: Final Gazette dissolved following liquidation.