THE PERFECTION COFFEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03400729

Incorporation date

08/07/1997

Size

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/08/2007

Registered office changed on 28/08/07 from: 110 gloucester avenue primrose hill london NW1 8JA

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (4 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

07/08/2005

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

View PDF (2 pages)

24/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

04/08/2004

Director's particulars changed

View PDF (0 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Registered office changed on 02/11/01 from: 34 seymour street london W1H 5WD

View PDF (1 pages)

02/09/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

02/09/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (7 pages)

05/11/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

05/10/2000

Ad 29/11/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

19/09/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

22/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/05/1999

Registered office changed on 23/05/99 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

19/10/1998

Accounting reference date extended from 31/07/98 to 30/12/98

View PDF (1 pages)

08/10/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pliskin, Jill	Director	09/07/1997 - Present	2
Jamal, Imshan	Director	09/07/1997 - 23/10/2001	42
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	09/07/1997 - 09/07/1997	547
Pliskin, Jill	Secretary	23/10/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE PERFECTION COFFEE COMPANY LIMITED

THE PERFECTION COFFEE COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 15 Lyncroft Gardens, London, NW6 1LB. There are currently 3 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 THE PERFECTION COFFEE COMPANY LIMITED?

THE PERFECTION COFFEE COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 01/02/2010.

Where is THE PERFECTION COFFEE COMPANY LIMITED located?

THE PERFECTION COFFEE COMPANY LIMITED is registered at 15 Lyncroft Gardens, London, NW6 1LB.

What does THE PERFECTION COFFEE COMPANY LIMITED do?

THE PERFECTION COFFEE COMPANY LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for THE PERFECTION COFFEE COMPANY LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.