PERFECT SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04067344

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

12/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (4 pages)

17/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (4 pages)

16/09/2011

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

View PDF (5 pages)

17/02/2011

Amended total exemption full accounts made up to 2010-03-30

View PDF (11 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-30

View PDF (4 pages)

02/10/2010

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

View PDF (5 pages)

02/10/2010

Director's details changed for Olufemi Akerele on 2009-10-01

View PDF (2 pages)

02/10/2010

Director's details changed for Mrs Aderonke Akerele on 2009-10-01

View PDF (2 pages)

02/10/2010

Secretary's details changed for Aderonke Akerele on 2009-10-01

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-30

View PDF (3 pages)

30/11/2009

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

View PDF (4 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-30

View PDF (11 pages)

10/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption full accounts made up to 2007-03-30

View PDF (11 pages)

10/09/2007

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

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

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

View PDF (2 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

24/07/2006

Accounting reference date extended from 30/09/06 to 30/03/07

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 58 westminster gardens barking essex IG11 0BJ

View PDF (1 pages)

22/12/2005

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

View PDF (2 pages)

25/08/2005

Amended accounts made up to 2004-09-30

View PDF (11 pages)

20/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

21/12/2004

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

View PDF (6 pages)

20/12/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

15/11/2004

Registered office changed on 16/11/04 from: renbe house 93 colindale avenue london NW9 5HB

View PDF (1 pages)

26/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/11/2003

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

View PDF (6 pages)

05/12/2002

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

View PDF (6 pages)

05/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/2002

Registered office changed on 06/12/02

View PDF (0 pages)

18/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

15/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2002

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

View PDF (6 pages)

08/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

06/09/2000

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

29/03/2012

Last change occurred

29/03/2012

Accounts

Total Exemption Small

Last made up date

29/03/2012

Next account date

29/03/2013

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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
Akerele, Olufemi	Director	07/09/2000 - Present	4
Akerele, Aderonke, Dr	Director	02/10/2006 - Present	12
QA REGISTRARS LIMITED	Nominee Secretary	06/09/2000 - 07/09/2000	9026
QA NOMINEES LIMITED	Nominee Director	06/09/2000 - 07/09/2000	8850
Akerele, Aderonke, Dr	Secretary	07/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT SYSTEMS LTD

PERFECT SYSTEMS LTD is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 51 Wynch Elm Close, Hornchurch, Essex RM11 3AJ. 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 SYSTEMS LTD?

PERFECT SYSTEMS LTD is currently Dissolved. It was registered on 06/09/2000 and dissolved on 12/08/2013.

Where is PERFECT SYSTEMS LTD located?

PERFECT SYSTEMS LTD is registered at 51 Wynch Elm Close, Hornchurch, Essex RM11 3AJ.

What does PERFECT SYSTEMS LTD do?

PERFECT SYSTEMS LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PERFECT SYSTEMS LTD?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.