SIX PERFECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04759475

Incorporation date

08/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

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28/02/2012

Total exemption small company accounts made up to 2011-05-31

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04/08/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

21/08/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

21/08/2010

Secretary's details changed for Jospeh Tron Hindmarsh on 2010-05-01

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

24/08/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

23/08/2009

Location of debenture register

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from 64 runnemede road egham surrey TW20 9BL united kingdom

View PDF (1 pages)

02/10/2008

Order of court to rescind winding up

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16/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/07/2008

Order of court to wind up

View PDF (1 pages)

18/06/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

17/06/2008

Director's Change of Particulars / david hindmarsh / 26/07/2007 / HouseName/Number was: , now: 64; Street was: 344 stroude road, now: runnemede road; Post Town was: virginia water, now: egham; Post Code was: GU25 4DB, now: TW20 9BL; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from 344 stroude road virginia water surrey GU25 4DB

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

27/05/2008

Return made up to 09/05/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/04/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/11/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 09/05/05; full list of members

View PDF (2 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Location of debenture register

View PDF (1 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Registered office changed on 21/11/06 from: 61 horsefields gillingham dorset SP8 4UH

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

26/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

26/05/2004

Secretary's particulars changed;director's particulars changed

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26/05/2004

Registered office changed on 27/05/04

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27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Ad 09/05/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

08/05/2003

Incorporation

View PDF (16 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/05/2003 - 08/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/05/2003 - 08/05/2003	67500
Hindmarsh, David Joseph	Director	08/05/2003 - Present	1
Hindmarsh, Jospeh Tron	Secretary	08/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIX PERFECTIONS LIMITED

SIX PERFECTIONS LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 1 Limes Road, Egham, Surrey TW20 9QT. 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 SIX PERFECTIONS LIMITED?

SIX PERFECTIONS LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 17/09/2012.

Where is SIX PERFECTIONS LIMITED located?

SIX PERFECTIONS LIMITED is registered at 1 Limes Road, Egham, Surrey TW20 9QT.

What does SIX PERFECTIONS LIMITED do?

SIX PERFECTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SIX PERFECTIONS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.