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PERFECTHEALTH (UK) LIMITED

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PERFECTHEALTH (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03915832

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

GORMAN DARBY & CO, 74 Chancery Lane, London WC2A 1ADCopy
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See on map
Latest events (Record since 27/01/2000)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/03/2014
Termination of appointment of Roberta Ekperigin as a director
View PDF (1 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Director's details changed for Johnny Ekperigin on 2010-10-01
View PDF (2 pages)
dot icon28/02/2011
Director's details changed for Roberta Ekperigin on 2010-10-01
View PDF (2 pages)
dot icon28/02/2011
Register inspection address has been changed from C/O C/O Gorman Darby & Co Ltd 45 Chancery Lane London WC2A 1AD United Kingdom
View PDF (1 pages)
dot icon28/02/2011
Secretary's details changed for Roberta Ekperigin on 2010-10-01
View PDF (1 pages)
dot icon17/03/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/03/2010
Director's details changed for Roberta Ekperigin on 2009-10-01
View PDF (2 pages)
dot icon10/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/07/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (5 pages)
dot icon09/06/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon22/03/2009
Registered office changed on 23/03/2009 from c/o gorman darby & co LTD 74 chancery lane london WC2A 1AD
View PDF (1 pages)
dot icon18/03/2009
Registered office changed on 19/03/2009 from c/o darby twyman jones 36 bruton street london W1J 6QZ
View PDF (1 pages)
dot icon25/02/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (5 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon30/03/2007
Return made up to 28/01/07; full list of members
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon11/05/2006
Return made up to 28/01/06; full list of members
View PDF (7 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon06/03/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (5 pages)
dot icon04/02/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon25/11/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (4 pages)
dot icon03/02/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon18/09/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (5 pages)
dot icon19/05/2002
Return made up to 28/01/02; full list of members
View PDF (7 pages)
dot icon26/11/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (5 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/07/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon29/02/2000
Secretary resigned
View PDF (1 pages)
dot icon29/02/2000
Director resigned
View PDF (1 pages)
dot icon29/02/2000
New secretary appointed
View PDF (2 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon27/01/2000
Incorporation
View PDF (17 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
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/01/2000 - 27/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/01/2000 - 27/01/2000
67500
Ekperigin, Roberta
Secretary
29/03/2001 - Present
-
Ekperigin, Johnny
Director
27/01/2000 - Present
6
Roberta Ekperigin
Director
27/01/2000 - 31/12/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFECTHEALTH (UK) LIMITED

PERFECTHEALTH (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at GORMAN DARBY & CO, 74 Chancery Lane, London WC2A 1AD. There are currently 2 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 PERFECTHEALTH (UK) LIMITED?

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PERFECTHEALTH (UK) LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 30/06/2014.

Where is PERFECTHEALTH (UK) LIMITED located?

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PERFECTHEALTH (UK) LIMITED is registered at GORMAN DARBY & CO, 74 Chancery Lane, London WC2A 1AD.

What does PERFECTHEALTH (UK) LIMITED do?

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PERFECTHEALTH (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PERFECTHEALTH (UK) LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.