Perfect World Limited

Company Name	Perfect World Limited
Company Status	Dissolved
Company Number	02973740
Category	Private Limited Company
Incorporation Date	5 October 1994(29 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fiona Clare Corey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	22 Haggard Road Twickenham TW1 3AF

Director Name	Mr Jeremy Redhouse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(same day as company formation)
Role	Producer & Writer
Country of Residence	England
Correspondence Address	5 Old Dock Close Kew Green Richmond Surrey TW9 3BL

Secretary Name	Mr Michael Philip Drew
Status	Closed
Appointed	20 September 2010(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 August 2011)
Role	Company Director
Correspondence Address	14 Bedford Square London WC1B 3JA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Pauline Sarah Coyle
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	160b Park Road London N8 8JT

Secretary Name	Miss Victoria Katherine Grant
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	Fairoaks / 9 Flat 2, Sylvan Hill London SE19 2QB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	14 Bedford Square London WC1B 3JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£180
Cash	£148

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Application to strike the company off the register (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2 (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2 (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2 (4 pages)
20 September 2010	Appointment of Mr Michael Philip Drew as a secretary (1 page)
20 September 2010	Termination of appointment of Victoria Grant as a secretary (1 page)
20 September 2010	Termination of appointment of Victoria Grant as a secretary (1 page)
20 September 2010	Appointment of Mr Michael Philip Drew as a secretary (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 October 2009	Director's details changed for Fiona Clare Corey on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for Fiona Clare Corey on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Jeremy Redhouse on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Jeremy Redhouse on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Fiona Clare Corey on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for Mr Jeremy Redhouse on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
21 October 2008	Registered office changed on 21/10/2008 from 14-15 bedford square london WC1B 3JA (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 14-15 bedford square london WC1B 3JA (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007	Return made up to 05/10/07; full list of members (2 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 05/10/07; full list of members (2 pages)
1 November 2007	Secretary's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2006	Return made up to 05/10/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2005	Return made up to 05/10/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Return made up to 05/10/04; full list of members (7 pages)
4 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
14 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	New secretary appointed (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Return made up to 05/10/01; full list of members (6 pages)
9 October 2001	Return made up to 05/10/01; full list of members (6 pages)
8 March 2001	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 05/10/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 October 1999	Return made up to 05/10/99; full list of members (6 pages)
22 October 1999	Return made up to 05/10/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Return made up to 05/10/98; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997	Return made up to 05/10/97; no change of members (4 pages)
16 October 1997	Return made up to 05/10/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 November 1996	Registered office changed on 06/11/96 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page)
6 November 1996	Return made up to 05/10/96; no change of members (6 pages)
6 November 1996	Registered office changed on 06/11/96 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page)
6 November 1996	Return made up to 05/10/96; no change of members (6 pages)

Perfect World Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London