The Perfection Coffee Company Limited

Company Name	The Perfection Coffee Company Limited
Company Status	Dissolved
Company Number	03400729
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 9 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	The Perfection Coffee Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Jill Pliskin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Lyncroft Gardens London NW6 1LB

Secretary Name	Jill Pliskin
Nationality	American
Status	Closed
Appointed	23 October 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	15 Lyncroft Gardens London NW6 1LB

Director Name	Modern Alchemy Inc (Corporation)
Status	Closed
Appointed	23 October 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2010)
Correspondence Address	2845 Magnolia Boulevard West Seattle Washington 98199 United States

Director Name	Mr Imshan Jamal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cumberland House Clifton Gardens London W9 1DX

Secretary Name	Mr Imshan Jamal
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cumberland House Clifton Gardens London W9 1DX

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	15 Lyncroft Gardens London NW6 1LB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 August 2007	Registered office changed on 28/08/07 from: 110 gloucester avenue primrose hill london NW1 8JA (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 110 gloucester avenue primrose hill london NW1 8JA (1 page)
9 July 2007	Total exemption small company accounts made up to 30 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 December 2006 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
8 August 2005	Return made up to 09/07/05; full list of members (2 pages)
8 August 2005	Return made up to 09/07/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Return made up to 09/07/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2003	Return made up to 09/07/03; full list of members (7 pages)
21 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 August 2002	Return made up to 09/07/02; full list of members (7 pages)
7 August 2002	Return made up to 09/07/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 34 seymour street london W1H 5WD (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 34 seymour street london W1H 5WD (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Total exemption small company accounts made up to 31 December 1999 (7 pages)
3 September 2001	Return made up to 09/07/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 1999 (7 pages)
3 September 2001	Return made up to 09/07/01; full list of members (6 pages)
6 November 2000	Return made up to 09/07/00; full list of members (6 pages)
6 November 2000	Return made up to 09/07/00; full list of members (6 pages)
6 October 2000	Ad 29/11/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
6 October 2000	Ad 29/11/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 September 1999	Return made up to 09/07/99; full list of members (6 pages)
20 September 1999	Return made up to 09/07/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 May 1999	Registered office changed on 23/05/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
20 October 1998	Accounting reference date extended from 31/07/98 to 30/12/98 (1 page)
20 October 1998	Accounting reference date extended from 31/07/98 to 30/12/98 (1 page)
9 October 1998	Return made up to 09/07/98; full list of members (6 pages)
9 October 1998	Return made up to 09/07/98; full list of members (6 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
21 July 1997	Company name changed the perfection coffee LIMITED\certificate issued on 22/07/97 (2 pages)
21 July 1997	Company name changed the perfection coffee LIMITED\certificate issued on 22/07/97 (2 pages)
9 July 1997	Incorporation (10 pages)
9 July 1997	Incorporation (10 pages)

The Perfection Coffee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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