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Perfect INC Limited

Perfect INC Limited is a dissolved company incorporated on 8 October 2002 with the registered office located in London, Greater London. Perfect INC Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04557038
Private limited company
Age
23 years
Incorporated 8 October 2002
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
Address
1st Floor 1 Benjamin Street
London
EC1M 5QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1963
Secretary • Company Secretary • British • Lives in England • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Geoffrey Payne is a mutual person.
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Andrew Geoffrey Payne is a mutual person.
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Justflight London Limited
Andrew Geoffrey Payne is a mutual person.
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Geekyoto Ltd
Andrew Geoffrey Payne is a mutual person.
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Soulcast Ltd
Andrew Geoffrey Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
Registered Address Changed
11 Years Ago on 11 Nov 2014
Registered Address Changed
11 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Annual return made up to 8 October 2015 with full list of shareholders
Submitted on 23 Nov 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 28 Jul 2015
Annual return made up to 8 October 2014 with full list of shareholders
Submitted on 11 Nov 2014
Registered office address changed from 1St Floor 1 Benjamin Street London EC1M 5QG England to 1St Floor 1 Benjamin Street London EC1M 5QG on 11 November 2014
Submitted on 11 Nov 2014
Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1St Floor 1 Benjamin Street London EC1M 5QG on 11 November 2014
Submitted on 11 Nov 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 31 Jul 2014
Annual return made up to 8 October 2013 with full list of shareholders
Submitted on 19 Dec 2013
Accounts for a dormant company made up to 31 October 2012
Submitted on 30 Jul 2013
Repayment History
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