PERFILIATE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03783384

Incorporation date

06/06/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (192 pages)

29/12/2010

Statement by Directors

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29/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

29/12/2010

Solvency Statement dated 29/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (3 pages)

15/12/2010

Termination of appointment of Mark Walters as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Michael Stern as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Andrew Totten as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Adam Ross as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Renato Martignoni as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Kevin Brown as a director

View PDF (1 pages)

17/10/2010

Appointment of Stephen Furner as a secretary

View PDF (3 pages)

14/10/2010

Appointment of Stephen Furner as a secretary

View PDF (3 pages)

13/10/2010

Termination of appointment of Bodo Thielmann as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Lisa Allan as a secretary

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (20 pages)

08/06/2010

Director's details changed for Adam Benjamin Ross on 2010-06-07

View PDF (3 pages)

15/03/2010

Appointment of Lisa Allan as a secretary

View PDF (3 pages)

15/03/2010

Appointment of Stephen Kenneth Furner as a director

View PDF (3 pages)

15/03/2010

Appointment of Renato Martignoni as a director

View PDF (3 pages)

15/03/2010

Appointment of Peter John Loveday as a director

View PDF (3 pages)

15/03/2010

Appointment of Michael Von Stern as a director

View PDF (3 pages)

15/03/2010

Appointment of Mark Gary Walters as a director

View PDF (3 pages)

15/03/2010

Appointment of Kevin Brown as a director

View PDF (3 pages)

15/03/2010

Appointment of Dr Bodo Thielmann as a director

View PDF (3 pages)

15/03/2010

Appointment of Andrew Totten as a director

View PDF (3 pages)

15/03/2010

Appointment of Adam Benjamin Ross as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Nityajit Raj as a secretary

View PDF (2 pages)

15/03/2010

Termination of appointment of Katherine Tabb as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Mimeshh Patel as a director

View PDF (2 pages)

15/03/2010

Registered office address changed from 68 Hammersmith Road London W14 8YW on 2010-03-16

View PDF (2 pages)

10/02/2010

Appointment of Mimeshh Bharat Kumar Patel as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Michael Steckler as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Darren Quigg as a director

View PDF (2 pages)

28/12/2009

Resolutions

View PDF (28 pages)

18/11/2009

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/10/2009

Termination of appointment of Brendan Condon as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Matthew Garber as a secretary

View PDF (1 pages)

18/10/2009

Appointment of Nityajit Saidev Raj as a secretary

View PDF (2 pages)

21/09/2009

Registered office changed on 22/09/2009 from, ground floor shropshire house 11-20 capper street, london, WC1E 6JA

View PDF (1 pages)

24/08/2009

Director appointed darren stuart quigg

View PDF (2 pages)

23/08/2009

Director appointed katherine maria tabb

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26/02/2009

Director appointed michael david steckler

View PDF (2 pages)

26/02/2009

Appointment Terminated Director lynda clarizio

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

06/01/2009

Return made up to 07/06/08; full list of members

View PDF (5 pages)

06/01/2009

Director's Change of Particulars / brendan condon / 05/02/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now:

View PDF (1 pages)

30/12/2008

Location of register of members

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29/06/2008

Secretary appointed matthew wayne garber

View PDF (2 pages)

29/06/2008

Appointment Terminated Secretary ho shin

View PDF (1 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

31/03/2008

Registered office changed on 01/04/2008 from, 7 - 15 pink lane, newcastle upon tyne, tyne & wear, NE1 5DW

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

10/07/2006

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

View PDF (15 pages)

21/03/2006

Conso s-div conve 16/03/06

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21/03/2006

Resolutions

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21/03/2006

Resolutions

View PDF (15 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

08/01/2006

£ ic 210459/459 09/12/05 £ sr 210000@1=210000

View PDF (1 pages)

02/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

17/07/2005

Return made up to 07/06/05; no change of members

View PDF (10 pages)

17/07/2005

Director's particulars changed

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29/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (66 pages)

25/04/2005

Resolutions

View PDF (3 pages)

17/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

20/12/2004

Ad 07/12/04--------- £ si [email protected]=9 £ ic 210450/210459

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

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16/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

21/06/2004

Memorandum and Articles of Association

View PDF (45 pages)

21/06/2004

Resolutions

View PDF (1 pages)

21/06/2004

Return made up to 07/06/04; no change of members

View PDF (9 pages)

21/06/2004

Secretary's particulars changed;director's particulars changed

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30/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (9 pages)

10/07/2003

Return made up to 07/06/03; full list of members

View PDF (15 pages)

25/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (42 pages)

30/11/2002

Resolutions

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (1 pages)

30/11/2002

Ad 19/11/02--------- £ si [email protected]=53 £ ic 210397/210450

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30/11/2002

Resolutions

View PDF (1 pages)

30/11/2002

£ nc 212120/212173 19/11/02

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01/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

04/07/2002

Return made up to 07/06/02; no change of members

View PDF (9 pages)

30/06/2002

Director resigned

View PDF (1 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

09/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

08/07/2001

Return made up to 07/06/01; full list of members

View PDF (11 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

18/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 07/06/00; full list of members

View PDF (21 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

£ nc 2000/212120 22/12/99

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (62 pages)

19/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Registered office changed on 25/01/00 from: 5 pink lane, newcastle upon tyne, tyne & wear NE1 5DW

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

Resolutions

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10/08/1999

£ nc 1000/2000 24/07/99

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06/06/1999

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brown, David Christopher	Director	01/08/1999 - 28/06/2007	-
Tabb, Katherine Maria	Director	24/07/2009 - 26/02/2010	11
Brown, Steven Richard	Secretary	21/01/2000 - 05/02/2008	-
Brown, Steven Richard	Secretary	07/06/1999 - 01/08/1999	-
Raj, Nityajit Saidev	Secretary	22/05/2009 - 26/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PERFILIATE TECHNOLOGIES LIMITED

PERFILIATE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at 3rd Floor 100 Leman Street, London, London E1 8EU. There are currently 4 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 PERFILIATE TECHNOLOGIES LIMITED?

PERFILIATE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 30/04/2012.

Where is PERFILIATE TECHNOLOGIES LIMITED located?

PERFILIATE TECHNOLOGIES LIMITED is registered at 3rd Floor 100 Leman Street, London, London E1 8EU.

What does PERFILIATE TECHNOLOGIES LIMITED do?

PERFILIATE TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PERFILIATE TECHNOLOGIES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.