Company NamePerfect Source UK Limited
Company StatusDissolved
Company Number04071985
CategoryPrivate Limited Company
Incorporation Date14 September 2000(23 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Directors

Director NameMr Jihad Kawadri
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Hamlet Gardens
London
W6 0SX
Director NameWilson Liu
Date of BirthAugust 1975 (Born 48 years ago)
NationalityTaiwanese
StatusClosed
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Camel Grove
Kingston Upon Thames
Surrey
KT2 5GR
Director NameVictoria Riao
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2000(same day as company formation)
RoleManager
Correspondence Address25 Camel Grove
Kingston Upon Thames
Surrey
KT2 5GR
Secretary NameVictoria Riao
NationalityBritish
StatusClosed
Appointed14 September 2000(same day as company formation)
RoleManager
Correspondence Address25 Camel Grove
Kingston Upon Thames
Surrey
KT2 5GR
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address30-38 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
4 April 2001New director appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Registered office changed on 05/03/01 from: 90-100 sydney street london SW3 6NJ (1 page)
5 March 2001New secretary appointed;new director appointed (2 pages)
5 March 2001Ad 14/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 March 2001Secretary resigned (1 page)