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PERFECTED SYSTEMS LIMITED

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PERFECTED SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02136634Copy
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Incorporation date

01/06/1987

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Dukes Court 32 Duke Street, St James's, London SW1Y 6DFCopy
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See on map
Latest events (Record since 01/06/1987)
dot icon05/06/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/03/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/03/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon30/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon29/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon23/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon23/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2012
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF England on 2012-02-22
View PDF (1 pages)
dot icon20/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon30/06/2010
Registered office address changed from 1 Duchess Street London W1W 6AN on 2010-07-01
View PDF (1 pages)
dot icon28/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Brian Donald Whittaker on 2009-12-31
View PDF (2 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon13/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon18/03/2008
Return made up to 31/12/07; full list of members
View PDF (6 pages)
dot icon02/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (3 pages)
dot icon11/03/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon23/04/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (3 pages)
dot icon10/03/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (2 pages)
dot icon30/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon30/01/2005
Secretary resigned
View PDF (1 pages)
dot icon30/01/2005
New secretary appointed
View PDF (2 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon13/01/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon07/01/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (4 pages)
dot icon07/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (2 pages)
dot icon30/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon24/06/2001
Registered office changed on 25/06/01 from: one duchess street london W1N 3DE
View PDF (1 pages)
dot icon06/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon14/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon18/05/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon27/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon05/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon24/08/1998
Director resigned
View PDF (1 pages)
dot icon04/08/1998
Full accounts made up to 1998-05-31
View PDF (8 pages)
dot icon04/08/1998
New secretary appointed
View PDF (2 pages)
dot icon04/08/1998
Registered office changed on 05/08/98 from: c/o gabare LIMITED winnall valley road winchester SO23 8LT
View PDF (1 pages)
dot icon25/03/1998
Full accounts made up to 1997-05-31
View PDF (8 pages)
dot icon04/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon30/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (5 pages)
dot icon28/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon01/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon18/10/1995
Full accounts made up to 1995-05-31
View PDF (6 pages)
dot icon10/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon07/12/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon13/03/1994
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon01/02/1994
Resolutions
View PDF (0 pages)
dot icon01/02/1994
Resolutions
View PDF (0 pages)
dot icon01/02/1994
Resolutions
View PDF (0 pages)
dot icon01/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon06/01/1993
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon06/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon16/02/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon19/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon16/05/1991
Return made up to 31/12/90; no change of members
View PDF (6 pages)
dot icon01/05/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon07/05/1990
Accounting reference date shortened from 31/03 to 31/05
View PDF (0 pages)
dot icon09/04/1990
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon09/04/1990
Return made up to 31/12/89; full list of members
View PDF (4 pages)
dot icon06/03/1989
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon06/03/1989
Return made up to 28/02/89; full list of members
View PDF (0 pages)
dot icon06/02/1989
Wd 24/01/89 ad 29/06/87--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon06/02/1989
Wd 24/01/89 pd 29/06/87--------- £ si 2@1
View PDF (0 pages)
dot icon21/06/1987
Secretary resigned
View PDF (0 pages)
dot icon01/06/1987
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2016
dot iconLast accounts made up to
30/05/2015View PDF

Confirmation

dot iconLast statement dated
30/05/2015
See more events →

Business linkages

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Financial Ratios

PERFECTED SYSTEMS LIMITED has not submitted financial statements

PERFECTED SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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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 PERFECTED SYSTEMS LIMITED

PERFECTED SYSTEMS LIMITED is a Dissolved company incorporated on 01/06/1987 with the registered office located at Dukes Court 32 Duke Street, St James's, London SW1Y 6DF. 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 PERFECTED SYSTEMS LIMITED?

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PERFECTED SYSTEMS LIMITED is currently Dissolved. It was registered on 01/06/1987 and dissolved on 05/06/2017.

Where is PERFECTED SYSTEMS LIMITED located?

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PERFECTED SYSTEMS LIMITED is registered at Dukes Court 32 Duke Street, St James's, London SW1Y 6DF.

What does PERFECTED SYSTEMS LIMITED do?

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PERFECTED SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PERFECTED SYSTEMS LIMITED?

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The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.