PERFECT PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

02445079

Incorporation date

20/11/1989

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1989)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a creditors' voluntary winding up

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05/02/2012

Liquidators' statement of receipts and payments to 2011-12-08

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-08

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16/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

16/12/2009

Registered office address changed from The Stables 31 Colonade London WC1N 1JA on 2009-12-17

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15/12/2009

Statement of affairs with form 4.19

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15/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2009

Resolutions

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

12/01/2009

Director's Change of Particulars / peter phelps / 13/01/2009 / HouseName/Number was: , now: 16; Street was: 20 south close, now: alder lodge 73 stevenage road; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 5TP, now: SW6 6NP

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20/12/2007

Return made up to 21/11/07; full list of members

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20/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

17/01/2007

Return made up to 21/11/06; full list of members

View PDF (6 pages)

20/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/12/2005

Return made up to 21/11/05; full list of members

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05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/03/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/01/2004

Return made up to 21/11/03; no change of members

View PDF (4 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

12/12/2002

Director resigned

View PDF (1 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

24/09/2002

New director appointed

View PDF (2 pages)

12/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

30/11/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

26/11/2000

Registered office changed on 27/11/00 from: 11 fitroy street london W1P 5AA

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Return made up to 21/11/99; full list of members

View PDF (5 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/12/1998

Return made up to 21/11/98; full list of members

View PDF (5 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/02/1998

Return made up to 21/11/97; full list of members

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/01/1997

Return made up to 21/11/96; full list of members

View PDF (5 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/11/1995

Return made up to 21/11/95; full list of members

View PDF (6 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/12/1994

Return made up to 21/11/94; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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15/12/1993

Return made up to 21/11/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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18/02/1993

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1993

Return made up to 21/11/92; full list of members

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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17/02/1993

Secretary resigned;director resigned

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07/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (9 pages)

02/01/1992

Return made up to 21/11/91; full list of members

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03/10/1991

Accounts for a small company made up to 1990-12-31

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12/02/1991

Return made up to 20/11/90; full list of members

View PDF (7 pages)

29/01/1990

Ad 28/12/89--------- £ si 9900@1=9900 £ ic 2/9902

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

New director appointed

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed

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29/01/1990

Registered office changed on 30/01/90 from: merlin place milton road cambridge CB4 4DP

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29/01/1990

Accounting reference date notified as 31/12

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04/01/1990

Particulars of mortgage/charge

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19/12/1989

Certificate of change of name

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20/11/1989

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/10/2007 - Present	16
Bolster, Jamie Desmond	Director	12/08/2002 - 05/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT PICTURES LIMITED

PERFECT PICTURES LIMITED is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at The Stables 31 Colonade, London WC1N 1JA. 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 PICTURES LIMITED?

PERFECT PICTURES LIMITED is currently Dissolved. It was registered on 20/11/1989 and dissolved on 07/06/2012.

Where is PERFECT PICTURES LIMITED located?

PERFECT PICTURES LIMITED is registered at The Stables 31 Colonade, London WC1N 1JA.

What does PERFECT PICTURES LIMITED do?

PERFECT PICTURES LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for PERFECT PICTURES LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.