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Perfected Systems Limited

Perfected Systems Limited is a dissolved company incorporated on 2 June 1987 with the registered office located in London, Greater London. Perfected Systems Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02136634
Private limited company
Age
38 years
Incorporated 2 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Dukes Court 32 Duke Street
St James's
London
SW1Y 6DF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Brian Donald Whittaker
Director • British • Born in Mar 1936
Mr Guy Whittaker
Secretary • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24
Same as previous period
Net Assets
-£24
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Small Accounts Submitted
11 Years Ago on 24 Feb 2014
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 13 Mar 2017
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
Submitted on 31 Dec 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 30 Mar 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 25 Feb 2015
Total exemption small company accounts made up to 31 May 2013
Submitted on 24 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 24 Feb 2014
Total exemption small company accounts made up to 31 May 2012
Submitted on 28 Feb 2013
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Repayment History
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