PERFECT INSTALLATION LIMITED

Key Data

Status

Dissolved

Company No.

05048438

Incorporation date

17/02/2004

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/02/2004)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2012

Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 2012-07-24

View PDF (1 pages)

04/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

08/05/2011

Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 2011-05-09

View PDF (1 pages)

05/09/2010

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

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Ricky Paul Nugent on 2010-02-18

View PDF (2 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 1

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26/11/2009

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

View PDF (6 pages)

24/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

19/03/2009

Secretary appointed lucy elizabeth nugent

View PDF (1 pages)

19/03/2009

Appointment terminated secretary p e secretarial services LIMITED

View PDF (1 pages)

12/03/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from 467 rainham road south dagenham RM10 7XJ

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

02/04/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

01/04/2008

Director's change of particulars / ricky nugent / 02/04/2008

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

29/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

04/06/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

27/03/2006

Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

11/04/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Incorporation

View PDF (16 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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	17/02/2004 - 17/02/2004	5431
P E SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/11/2004 - 09/03/2009	21
Nugent, Lucy Elizabeth	Secretary	09/03/2009 - Present	-
Preshaw, Donna-Marie	Secretary	17/02/2004 - 08/11/2004	-
Parham, Lucy Elizabeth	Director	17/02/2004 - 28/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT INSTALLATION LIMITED

PERFECT INSTALLATION LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at 27 Coltishall Road, Hornchurch, Essex RM12 6NY. 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 INSTALLATION LIMITED?

PERFECT INSTALLATION LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 11/08/2014.

Where is PERFECT INSTALLATION LIMITED located?

PERFECT INSTALLATION LIMITED is registered at 27 Coltishall Road, Hornchurch, Essex RM12 6NY.

What does PERFECT INSTALLATION LIMITED do?

PERFECT INSTALLATION LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for PERFECT INSTALLATION LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.