PERFECTUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERFECTUS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PERFECTUS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605692. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/04/2011.
PERFECTUS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605692. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/04/2011.
PERFECTUS LIMITED - LONDON
This company is listed in the following categories:
7487 - Other business activities
7487 - Other business activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2009 | 30/04/2011 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
REGENT GROUP HOLDINGS LIMITED (until 28/03/2008)
REGENT GROUP HOLDINGS LIMITED (until 28/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/12/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA RULE | Dec 1968 | British | Secretary | 2006-03-10 | CURRENT |
| NICOLA RULE | Dec 1968 | British | Director | 2008-01-21 | CURRENT |
| MR IAN JOHN HARVEY | Feb 1975 | British | Director | 2007-09-12 | CURRENT |
| CHARLES PAUL HARVEY | Jan 1973 | British | Director | 2006-03-10 | CURRENT |
| MARK STEPHEN WILTSHIRE | May 1964 | British | Director | 2007-09-12 | CURRENT |
| MABLAW NOMINEES LIMITED | Corporate Director | 2002-12-02 UNTIL 2003-03-27 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 2002-12-02 UNTIL 2003-03-27 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-12-02 UNTIL 2003-03-27 | RESIGNED | ||
| NORMAN JAMES HOLLANDERS | Mar 1927 | British | Director | 2003-03-27 UNTIL 2006-03-10 | RESIGNED |
| MRS MAUDIE MARY HOLLANDERS | Mar 1926 | British | Director | 2003-03-27 UNTIL 2006-03-10 | RESIGNED |
| BRADLEY JAMES HOLLANDERS | Nov 1951 | British | Director | 2003-03-27 UNTIL 2006-03-10 | RESIGNED |
| CHARLES PETER HARVEY | Jun 1950 | British | Director | 2003-03-27 UNTIL 2005-07-18 | RESIGNED |
| PAUL ELLIOT | Dec 1955 | British | Director | 2006-03-10 UNTIL 2008-11-07 | RESIGNED |
| MRS ELIZABETH MARGARET ARNOLD | Nov 1938 | British | Director | 2003-03-27 UNTIL 2006-03-10 | RESIGNED |
| SUSAN ELIZABETH AGASSIZ | Nov 1971 | British | Director | 2007-09-12 UNTIL 2008-05-23 | RESIGNED |
| MRS ELIZABETH MARGARET ARNOLD | Nov 1938 | British | Secretary | 2003-03-27 UNTIL 2006-03-10 | RESIGNED |