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Perfect Timing Customer Marketing Ltd

Perfect Timing Customer Marketing Ltd is a dissolved company incorporated on 17 November 2000 with the registered office located in Crowborough, East Sussex. Perfect Timing Customer Marketing Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04109656
Private limited company
Age
24 years
Incorporated 17 November 2000
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
Address
1st Floor
Brook House Mount Pleasant
Crowborough
East Sussex
TN6 2NE
Same address for the past 19 years
Telephone
020 74004178
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
John Douglas Horton
Director • Marketing • British • Lives in UK • Born in May 1955
Mr Richard Peter Cook
Secretary • Accountant • British • Lives in UK • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
The KS Agency Limited
Mr Richard Peter Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 1 Dec ⟶ 31 Mar 2016
Traded for 16 months
Cash in Bank
£1.15K
Increased by £846 (+276%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.91K
Increased by £28 (0%)
Total Liabilities
-£4.91K
Decreased by £1.04K (-17%)
Net Assets
£1K
Increased by £1.07K (-1571%)
Debt Ratio (%)
83%
Decreased by 18.09% (-18%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Shares Cancelled
8 Years Ago on 12 Jan 2017
Application To Strike Off
8 Years Ago on 5 Jan 2017
Own Shares Purchased
8 Years Ago on 20 Dec 2016
Small Accounts Submitted
9 Years Ago on 24 Jun 2016
Accounting Period Extended
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Cancellation of shares. Statement of capital on 25 November 2016
Submitted on 12 Jan 2017
Application to strike the company off the register
Submitted on 5 Jan 2017
Resolutions
Submitted on 20 Dec 2016
Purchase of own shares.
Submitted on 20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 24 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
Submitted on 15 Jun 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 4 Jan 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 10 Mar 2015
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Repayment History
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