PERFEKT NUTRITION LTD

Key Data

Status

Dissolved

Company No.

05361917

Incorporation date

10/02/2005

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (14 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (12 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (12 pages)

10/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2010

Resolutions

View PDF (1 pages)

10/10/2010

Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2010-10-11

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (3 pages)

24/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

04/08/2009

Ad 08/06/09 gbp si 341@1=341 gbp ic 1000/1341

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04/08/2009

Director appointed philip alan whall

View PDF (2 pages)

04/08/2009

Appointment Terminated Secretary robert walker

View PDF (1 pages)

30/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

25/03/2009

Director's Change of Particulars / karolina walker / 11/02/2009 / Surname was: walker, now: gardiner

View PDF (1 pages)

25/03/2009

Ad 28/02/09 gbp si 363@1=363 gbp ic 1000/1363

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25/03/2009

Nc inc already adjusted 28/02/09

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25/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/01/2009

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

15/09/2008

Registered office changed on 16/09/2008 from the atrium, curtis road dorking surrey RH4 1XA

View PDF (1 pages)

15/09/2008

Director's Change of Particulars / karoline walker / 19/06/2008 / Forename was: karoline, now: karolina

View PDF (1 pages)

18/06/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

16/06/2008

Director's Change of Particulars / sonja walker / 17/06/2008 / Forename was: sonja, now: karoline; Middle Name/s was: caroline, now: ; HouseName/Number was: , now: n/a

View PDF (2 pages)

23/01/2008

Certificate of change of name

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26/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

11/02/2007

Return made up to 11/02/07; full list of members

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10/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

08/06/2006

Registered office changed on 09/06/06 from: west wing tanhurst tanhurst lane holmbury st mary dorking surrey RH5 6LU

View PDF (1 pages)

11/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

10/02/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PERFEKT NUTRITION LTD

PERFEKT NUTRITION LTD is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 PERFEKT NUTRITION LTD?

PERFEKT NUTRITION LTD is currently Dissolved. It was registered on 10/02/2005 and dissolved on 27/02/2014.

Where is PERFEKT NUTRITION LTD located?

PERFEKT NUTRITION LTD is registered at Bridge House, London Bridge, London SE1 9QR.

What does PERFEKT NUTRITION LTD do?

PERFEKT NUTRITION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERFEKT NUTRITION LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.