| Company Name | Perfect Harmony Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842168 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaspar Eyears |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Designer |
| Correspondence Address | 3 Braganza Street London SE17 3RD |
| Director Name | Cairbry Robert Meredith Hill |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Designer |
| Correspondence Address | 17 Hindmans Road London SE22 9NF |
| Secretary Name | Mr Melvyn Arnold Stein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Meadway Southgate London N14 6NH |
| Director Name | Tayyab Farooq |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 24 May 2000(8 months, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Manager |
| Correspondence Address | 33 Addison Avenue Holland Park London W11 4QS |
| Director Name | Mr Hani Farsi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 South Audley Street London W1K 1HW |
| Director Name | Gerald Stephen Gold |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2001) |
| Role | Manager |
| Correspondence Address | 30 Lake View Edgware Middlesex HA8 7RU |
| Director Name | Ronald Stuart Pearl |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 16 Chandos Avenue Southgate London N14 7ET |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 July 2003 | Dissolved (1 page) |
|---|---|
| 7 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Statement of affairs (10 pages) |
| 28 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2001 | Resolutions
|
| 6 November 2001 | Registered office changed on 06/11/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 18 January 2001 | Ad 21/11/00--------- £ si 8@1=8 £ ic 1000/1008 (2 pages) |
| 18 January 2001 | Nc inc already adjusted 29/11/00 (1 page) |
| 18 January 2001 | Resolutions
|
| 24 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 17 October 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Ad 24/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 September 1999 | Incorporation (16 pages) |