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PERFECT STAR LIMITED

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PERFECT STAR LIMITED

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Key Data

Status

Dissolved

Company No.

04957899

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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See on map
Latest events (Record since 09/11/2003)
dot icon27/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/05/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/10/2014
Liquidators' statement of receipts and payments to 2014-09-30
View PDF (16 pages)
dot icon21/04/2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22
View PDF (2 pages)
dot icon01/12/2013
Liquidators' statement of receipts and payments to 2013-09-30
View PDF (13 pages)
dot icon08/01/2013
Liquidators' statement of receipts and payments to 2012-09-30
View PDF (15 pages)
dot icon09/07/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2011-09-30
View PDF (13 pages)
dot icon10/08/2011
Administrator's progress report to 2011-08-04
View PDF (9 pages)
dot icon10/08/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon13/03/2011
Administrator's progress report to 2011-02-11
View PDF (6 pages)
dot icon27/01/2011
Statement of administrator's proposal
View PDF (16 pages)
dot icon16/11/2010
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon08/11/2010
Registered office address changed from Suite 2 2Nd Floor 255-259 Commercial Road London E1 2BT on 2010-11-09
View PDF (2 pages)
dot icon08/11/2010
Appointment of an administrator
View PDF (1 pages)
dot icon18/08/2010
Termination of appointment of Abdul Salik as a director
View PDF (2 pages)
dot icon04/08/2010
Appointment of Abdul Salik as a director
View PDF (3 pages)
dot icon07/06/2010
Termination of appointment of Abdul Salik as a director
View PDF (2 pages)
dot icon07/06/2010
Termination of appointment of Ripa Begum as a director
View PDF (2 pages)
dot icon02/06/2010
Termination of appointment of Norul Ullah as a secretary
View PDF (2 pages)
dot icon02/06/2010
Registered office address changed from 43 Burdett Road London E3 4TN on 2010-06-03
View PDF (2 pages)
dot icon24/05/2010
Registered office address changed from Suite 2, 2Nd Floor 255-259 Commercial Road London E1 2BT on 2010-05-25
View PDF (2 pages)
dot icon23/05/2010
Withdraw the company strike off application
View PDF (2 pages)
dot icon19/05/2010
Appointment of Abdul Salik as a director
View PDF (3 pages)
dot icon19/05/2010
Appointment of Mrs Ripa Begum as a director
View PDF (3 pages)
dot icon16/05/2010
Termination of appointment of Abdul Malik as a director
View PDF (2 pages)
dot icon06/05/2010
Withdraw the company strike off application
View PDF (2 pages)
dot icon04/05/2010
Registered office address changed from 43 Burdett Road London E3 4TN on 2010-05-05
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Abdul Salik as a director
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Ripa Begum as a director
View PDF (2 pages)
dot icon22/03/2010
Appointment of Mrs Ripa Begum as a director
View PDF (3 pages)
dot icon21/03/2010
Appointment of Abdul Salik as a director
View PDF (3 pages)
dot icon05/01/2010
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (14 pages)
dot icon25/09/2009
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/08/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/07/2009
Application for striking-off
View PDF (1 pages)
dot icon30/06/2009
Registered office changed on 01/07/2009 from 71 burdett road london E3 4TN
View PDF (1 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon21/04/2009
Secretary appointed norul ullah
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated secretary joynal uddin
View PDF (1 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from 18 new road london E1 2AX
View PDF (1 pages)
dot icon17/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/02/2009
Return made up to 10/11/08; full list of members
View PDF (11 pages)
dot icon16/02/2009
Return made up to 10/11/07; full list of members
View PDF (11 pages)
dot icon02/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon14/02/2007
Return made up to 10/11/06; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption full accounts made up to 2005-11-30
View PDF (11 pages)
dot icon19/02/2006
New secretary appointed
View PDF (2 pages)
dot icon19/02/2006
Secretary resigned
View PDF (1 pages)
dot icon19/12/2005
Return made up to 10/11/05; full list of members
View PDF (6 pages)
dot icon11/09/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (2 pages)
dot icon03/08/2005
New director appointed
View PDF (2 pages)
dot icon03/08/2005
New secretary appointed
View PDF (2 pages)
dot icon03/08/2005
Secretary resigned
View PDF (1 pages)
dot icon03/08/2005
Director resigned
View PDF (1 pages)
dot icon28/11/2004
Return made up to 10/11/04; full list of members
View PDF (6 pages)
dot icon09/11/2003
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

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malik, Abdul
Director
01/07/2005 - 10/05/2010
1
Salik, Abdul
Director
12/03/2010 - 01/04/2010
3
Begum, Ripa
Director
12/03/2010 - 01/04/2010
3
Begum, Ripa
Secretary
10/11/2003 - 04/07/2005
-
Salik, Abdul
Secretary
01/07/2005 - 01/02/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECT STAR LIMITED

PERFECT STAR LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently no 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 STAR LIMITED?

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PERFECT STAR LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 27/08/2015.

Where is PERFECT STAR LIMITED located?

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PERFECT STAR LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does PERFECT STAR LIMITED do?

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PERFECT STAR LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for PERFECT STAR LIMITED?

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The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.