PERFECT WORLD LIMITED

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PERFECT WORLD LIMITED

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Key Data

Status

Dissolved

Company No.

02973740

Incorporation date

04/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Bedford Square, London WC1B 3JACopy
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Latest events (Record since 04/10/1994)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
First Gazette notice for voluntary strike-off
dot icon09/05/2011
Application to strike the company off the register
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon19/09/2010
Appointment of Mr Michael Philip Drew as a secretary
dot icon19/09/2010
Termination of appointment of Victoria Grant as a secretary
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon04/10/2009
Director's details changed for Mr Jeremy Redhouse on 2009-10-05
dot icon04/10/2009
Director's details changed for Fiona Clare Corey on 2009-10-05
dot icon20/10/2008
Registered office changed on 21/10/2008 from 14-15 bedford square london WC1B 3JA
dot icon05/10/2008
Return made up to 05/10/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/10/2007
Return made up to 05/10/07; full list of members
dot icon31/10/2007
Secretary's particulars changed
dot icon06/02/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 05/10/06; full list of members
dot icon19/10/2006
Director's particulars changed
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/11/2005
Return made up to 05/10/05; full list of members
dot icon02/11/2005
Secretary's particulars changed
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/10/2004
Return made up to 05/10/04; full list of members
dot icon03/10/2004
Secretary's particulars changed
dot icon03/10/2004
Registered office changed on 04/10/04
dot icon21/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/10/2003
Return made up to 05/10/03; full list of members
dot icon13/10/2003
Secretary's particulars changed
dot icon10/10/2002
Return made up to 05/10/02; full list of members
dot icon10/10/2002
Secretary's particulars changed
dot icon19/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
dot icon08/10/2001
New secretary appointed
dot icon08/10/2001
Secretary resigned
dot icon08/10/2001
Return made up to 05/10/01; full list of members
dot icon07/03/2001
Return made up to 05/10/00; full list of members
dot icon07/03/2001
Registered office changed on 08/03/01
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon21/10/1999
Return made up to 05/10/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon06/12/1998
Return made up to 05/10/98; full list of members
dot icon06/12/1998
Secretary's particulars changed;director's particulars changed
dot icon05/07/1998
Accounts for a small company made up to 1997-12-31
dot icon27/10/1997
Accounts for a small company made up to 1996-12-31
dot icon15/10/1997
Return made up to 05/10/97; no change of members
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon05/11/1996
Return made up to 05/10/96; no change of members
dot icon05/11/1996
Registered office changed on 06/11/96 from: finance house 77 queens road buckhurst hill essex IG9 5BW
dot icon06/11/1995
Return made up to 05/10/95; full list of members
dot icon06/11/1995
Secretary resigned;director's particulars changed
dot icon13/11/1994
New director appointed
dot icon13/11/1994
Accounting reference date notified as 31/12
dot icon07/11/1994
New secretary appointed
dot icon07/11/1994
Director resigned;new director appointed
dot icon07/11/1994
Registered office changed on 08/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon04/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECT WORLD LIMITED

PERFECT WORLD LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at 14 Bedford Square, London WC1B 3JA. 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 WORLD LIMITED?

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PERFECT WORLD LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 29/08/2011.

Where is PERFECT WORLD LIMITED located?

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PERFECT WORLD LIMITED is registered at 14 Bedford Square, London WC1B 3JA.

What does PERFECT WORLD LIMITED do?

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PERFECT WORLD LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PERFECT WORLD LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.