PERFECT MANAGEMENT SOLUTIONS LTD.

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PERFECT MANAGEMENT SOLUTIONS LTD.

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Key Data

Status

Dissolved

Company No.

03494514

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Belmont House, 13 Upper High Street, Thame, Oxfordshire OX9 3ERCopy
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Latest events (Record since 18/01/1998)
dot icon02/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/04/2010
First Gazette notice for compulsory strike-off
dot icon18/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon22/12/2008
Return made up to 22/12/08; full list of members
dot icon21/12/2008
Director's Change of Particulars / deborah bagnall / 01/01/2006 / HouseName/Number was: , now: 11; Street was: ashtree cottage, now: glenrhondda; Area was: , now: emmer green; Post Town was: crays pond, now: reading; Region was: oxfordshire, now: berks; Post Code was: RG8 7QG, now: RG4 8LB; Country was: , now: united kingdom
dot icon21/12/2008
Director and Secretary's Change of Particulars / timothy bagnall / 01/01/2006 / HouseName/Number was: , now: 11; Street was: ash tree, now: glenrhondda; Area was: , now: emmer green; Post Town was: crays pond, now: reading; Region was: south oxfordshire, now: berks; Post Code was: RG8 7QG, now: RG4 8LB; Country was: , now: united kingdom; Occupatio
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon05/06/2006
Return made up to 19/01/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/05/2005
Return made up to 19/01/05; full list of members
dot icon17/05/2005
Secretary's particulars changed;director's particulars changed
dot icon17/05/2005
Registered office changed on 18/05/05
dot icon30/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon19/02/2004
Return made up to 19/01/04; full list of members
dot icon19/02/2004
Registered office changed on 20/02/04 from: 1 acresbrook stalybridge cheshire SK15 2QT
dot icon05/02/2004
Total exemption small company accounts made up to 2003-01-31
dot icon02/07/2003
Certificate of change of name
dot icon28/02/2003
Return made up to 19/01/03; full list of members
dot icon16/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon08/05/2002
Return made up to 19/01/02; full list of members
dot icon13/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon31/10/2001
Return made up to 19/01/01; full list of members
dot icon31/10/2001
Secretary's particulars changed;director's particulars changed
dot icon08/10/2001
Certificate of change of name
dot icon26/09/2001
Director resigned
dot icon26/09/2001
New director appointed
dot icon03/12/2000
Accounts for a small company made up to 2000-01-31
dot icon13/06/2000
Registered office changed on 14/06/00 from: 68 camberwell drive limehurst farm ashton under lyne lancashire OL7 9SN
dot icon14/04/2000
Return made up to 19/01/00; full list of members
dot icon14/04/2000
Secretary's particulars changed;director's particulars changed
dot icon21/11/1999
Accounts for a small company made up to 1999-01-31
dot icon15/02/1999
New director appointed
dot icon15/02/1999
Director resigned
dot icon15/02/1999
Secretary resigned
dot icon15/02/1999
New secretary appointed;new director appointed
dot icon15/02/1999
Registered office changed on 16/02/99 from: 12 york place leeds LS1 2DS
dot icon19/01/1999
Return made up to 19/01/99; full list of members
dot icon18/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
18/01/1998 - 08/02/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
18/01/1998 - 08/02/1999
12820
Sewell, Paul
Director
08/02/1999 - 23/09/2001
6
Bagnall, Timothy Raymond
Director
08/02/1999 - Present
11
Bagnall, Timothy Raymond
Secretary
08/02/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECT MANAGEMENT SOLUTIONS LTD.

PERFECT MANAGEMENT SOLUTIONS LTD. is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Belmont House, 13 Upper High Street, Thame, Oxfordshire OX9 3ER. 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 MANAGEMENT SOLUTIONS LTD.?

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PERFECT MANAGEMENT SOLUTIONS LTD. is currently Dissolved. It was registered on 18/01/1998 and dissolved on 02/08/2010.

Where is PERFECT MANAGEMENT SOLUTIONS LTD. located?

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PERFECT MANAGEMENT SOLUTIONS LTD. is registered at Belmont House, 13 Upper High Street, Thame, Oxfordshire OX9 3ER.

What is the latest filing for PERFECT MANAGEMENT SOLUTIONS LTD.?

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The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.