PERFEKTA LIMITED

Key Data

Status

Dissolved

Company No.

03401852

Incorporation date

10/07/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 10/07/1997)

20/02/2012

Final Gazette dissolved via compulsory strike-off

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07/11/2011

First Gazette notice for compulsory strike-off

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17/04/2011

Total exemption small company accounts made up to 2010-07-31

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08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2010

Compulsory strike-off action has been discontinued

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04/11/2010

Annual return made up to 2010-07-11 with full list of shareholders

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18/04/2010

Total exemption small company accounts made up to 2009-07-31

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15/07/2009

Total exemption small company accounts made up to 2008-07-31

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12/07/2009

Return made up to 11/07/09; full list of members

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14/07/2008

Return made up to 11/07/08; full list of members

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13/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

10/07/2007

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

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/07/2006

Return made up to 11/07/06; full list of members

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20/02/2006

Total exemption small company accounts made up to 2005-07-31

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01/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

16/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

15/07/2004

Return made up to 11/07/04; full list of members

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05/04/2004

Total exemption small company accounts made up to 2003-07-31

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25/02/2004

Delivery ext'd 3 mth 31/07/03

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15/07/2003

Return made up to 11/07/03; full list of members

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15/07/2003

Secretary's particulars changed

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15/07/2003

Registered office changed on 16/07/03 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

18/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

26/02/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

24/07/2002

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

View PDF (6 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

11/06/2002

Registered office changed on 12/06/02 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

27/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

28/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-07-31

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31/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-07-31

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21/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts for a small company made up to 1998-07-31

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19/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100

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11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Resolutions

View PDF (10 pages)

10/07/1997

Incorporation

View PDF (14 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/07/1998 - Present	380
CORPORATE SECRETARIES LIMITED	Nominee Secretary	11/07/1997 - 09/03/1998	495
CORPORATE DIRECTORS LIMITED	Nominee Director	11/07/1997 - 09/03/1998	525
Grassick, James William	Director	09/03/1998 - 06/07/1998	107
Flemming, Marcella	Director	06/07/1998 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About PERFEKTA LIMITED

PERFEKTA LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. 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 PERFEKTA LIMITED?

PERFEKTA LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 20/02/2012.

Where is PERFEKTA LIMITED located?

PERFEKTA LIMITED is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does PERFEKTA LIMITED do?

PERFEKTA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERFEKTA LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.