Perfect Designs Limited

Company Name	Perfect Designs Limited
Company Status	Dissolved
Company Number	03783627
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Youssef Begdouri
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 July 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	38 Eldon Road Wood Green London N22 5DX

Secretary Name	Mr Malcolm Blaiberg
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 July 2014)
Role	Accountant
Correspondence Address	18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG

Director Name	Mohamed Aziz Begdouri
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2008)
Role	Chef
Correspondence Address	5b Ferme Park Road London N4 4DS

Secretary Name	Vanessa Sophia Unwin
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 01 October 2008)
Role	Company Director
Correspondence Address	26 Sycamore Terrace York YO30 7DN

Secretary Name	Vanessa Sophia Unwin
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 01 October 2008)
Role	Company Director
Correspondence Address	26 Sycamore Terrace York YO30 7DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Elstree Road Bushey Heath Herts. WD23 4GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

99 at £1	Aziz Begdouri 99.00% Ordinary
1 at £1	Vanessa Sophia Unwin 1.00% Ordinary

Financials

Year	2014
Turnover	£76,274
Gross Profit	£46,918
Net Worth	-£28,893
Cash	£6,610
Current Liabilities	£40,239

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
25 June 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
25 June 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
11 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
22 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Youssef Begdouri on 7 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Youssef Begdouri on 7 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Youssef Begdouri on 7 June 2010 (2 pages)
22 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
3 June 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
25 November 2008	Return made up to 07/06/08; full list of members (3 pages)
25 November 2008	Return made up to 07/06/08; full list of members (3 pages)
8 October 2008	Secretary appointed mr malcolm blaiberg (1 page)
8 October 2008	Secretary appointed mr malcolm blaiberg (1 page)
8 October 2008	Director appointed mr youssef begdouri (1 page)
8 October 2008	Director appointed mr youssef begdouri (1 page)
7 October 2008	Appointment terminated secretary vanessa unwin (1 page)
7 October 2008	Appointment terminated secretary vanessa unwin (1 page)
7 October 2008	Appointment terminated director mohamed begdouri (1 page)
7 October 2008	Appointment terminated director mohamed begdouri (1 page)
30 September 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
30 September 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
4 March 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane london N21 1EU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane london N21 1EU (1 page)
24 July 2007	Return made up to 07/06/07; full list of members (2 pages)
24 July 2007	Return made up to 07/06/07; full list of members (2 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 07/06/06; full list of members (2 pages)
22 June 2006	Return made up to 07/06/06; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
16 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
16 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 December 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
2 December 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
3 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 July 2003	Return made up to 07/06/03; full list of members (6 pages)
25 July 2003	Return made up to 07/06/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 31 July 2002 (14 pages)
30 December 2002	Total exemption full accounts made up to 31 July 2002 (14 pages)
18 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
3 September 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
18 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 2000	Accounts made up to 31 July 2000 (10 pages)
23 November 2000	Accounts made up to 31 July 2000 (10 pages)
26 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
26 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
16 August 2000	Return made up to 07/06/00; full list of members (6 pages)
16 August 2000	Return made up to 07/06/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 259 cranbrook road ilford essex IG1 4TG (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 259 cranbrook road ilford essex IG1 4TG (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 79 wilberforce road london N4 2SP (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 79 wilberforce road london N4 2SP (1 page)
14 July 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 1999	Incorporation (17 pages)
7 June 1999	Incorporation (17 pages)

Perfect Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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