PERFECT MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04067679

Incorporation date

06/09/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

09/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-08-13

View PDF (1 pages)

15/05/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

24/02/2015

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

08/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

14/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2014

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

11/02/2014

Termination of appointment of Ciro Caputo as a director

View PDF (1 pages)

11/02/2014

Appointment of Mr Ciro Visone as a director

View PDF (2 pages)

16/01/2014

Registered office address changed from C/O G Teoli & Co Accountants Northway House1379 High Road Whetstone London N20 9LP on 2014-01-17

View PDF (1 pages)

29/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (14 pages)

15/10/2012

Termination of appointment of Augusto Aveta as a director

View PDF (2 pages)

15/10/2012

Appointment of Ciro Caputo as a director

View PDF (3 pages)

15/10/2012

Registered office address changed from Suite 1 Mease Croft Birmingham West Midlands B9 4PW on 2012-10-16

View PDF (2 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2012

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

08/03/2012

Director's details changed for Augusto Aveta on 2012-03-09

View PDF (2 pages)

13/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2011

Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 2011-12-06

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-02

View PDF (4 pages)

06/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (14 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (8 pages)

04/11/2009

Appointment of Augusto Aveta as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Giro Di Gennaro as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of Eugenio Liotto as a director

View PDF (1 pages)

28/01/2009

Appointment terminated secretary leonardo mecca

View PDF (1 pages)

28/01/2009

Appointment terminated director adriano dipietrantonio

View PDF (1 pages)

28/01/2009

Secretary appointed giro di gennaro

View PDF (1 pages)

28/01/2009

Director appointed eugenio liotto

View PDF (1 pages)

31/10/2008

Return made up to 07/09/08; no change of members

View PDF (6 pages)

31/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

15/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

09/12/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

04/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

14/11/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

20/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

13/09/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

09/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

16/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

01/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

29/08/2003

Return made up to 07/09/02; full list of members

View PDF (6 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: 32 ainger road london NW3 3AT

View PDF (1 pages)

17/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

25/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01 from: 61 agar grove london NW1 9UE

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (32 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	06/09/2000 - 06/09/2000	6838
Di Pietrantonio, Luciana	Secretary	06/09/2000 - 08/12/2002	-
Caputo, Ciro	Director	12/06/2012 - 26/01/2014	1
Aveta, Augusto	Director	07/09/2009 - 12/06/2012	1
Di Pietrantonio, Adriano	Director	06/09/2000 - 19/01/2009	179

Persons with Significant Control

No PSC data available.

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Description

About PERFECT MORTGAGES LIMITED

PERFECT MORTGAGES LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director 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 MORTGAGES LIMITED?

PERFECT MORTGAGES LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 09/11/2020.

Where is PERFECT MORTGAGES LIMITED located?

PERFECT MORTGAGES LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does PERFECT MORTGAGES LIMITED do?

PERFECT MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PERFECT MORTGAGES LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.