Company NamePerfectprime Limited
Company StatusDissolved
Company Number02787410
CategoryPrivate Limited Company
Incorporation Date8 February 1993(31 years, 1 month ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Bernard Friedler
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(2 weeks, 1 day after company formation)
Appointment Duration11 years, 5 months (closed 03 August 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeatherby
Beech Drive
Kingswood
Surrey
KT20 6PP
Director NameMr Peter Schwitzer
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(2 weeks, 1 day after company formation)
Appointment Duration11 years, 5 months (closed 03 August 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Glebe House
40 Totteridge Village
London
N20 8PR
Secretary NameMr Peter Schwitzer
NationalityBritish
StatusClosed
Appointed23 February 1993(2 weeks, 1 day after company formation)
Appointment Duration11 years, 5 months (closed 03 August 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Glebe House
40 Totteridge Village
London
N20 8PR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHillside House
2/6 Friern Park
North Finchley
London
N12 9BY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
10 March 2004Application for striking-off (1 page)
20 March 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 March 2003Return made up to 08/02/03; full list of members (7 pages)
20 February 2002Return made up to 08/02/02; full list of members (6 pages)
20 February 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
14 February 2001Return made up to 08/02/01; full list of members (6 pages)
14 February 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
25 February 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
25 February 2000Return made up to 08/02/00; full list of members (6 pages)
3 March 1999Return made up to 08/02/99; full list of members (6 pages)
3 March 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
17 February 1998Return made up to 08/02/98; full list of members (6 pages)
27 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
25 February 1997Return made up to 08/02/97; full list of members (6 pages)
3 February 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
19 February 1996Return made up to 08/02/96; full list of members (6 pages)
18 January 1996Accounts for a dormant company made up to 31 August 1995 (1 page)