| Company Name | Perfect Permit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190873 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Derek Johnson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 15 November 2023) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | Kalewa 133 Park Road Bingley BD16 4EJ |
| Secretary Name | Mrs Elizabeth Louise Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 15 November 2023) |
| Role | Company Director |
| Correspondence Address | Kalewa 133 Park Road Bingley BD16 4EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Moda Business Centre Stirling Way Borehamwood WD6 2BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,565 |
| Cash | £1,751 |
| Current Liabilities | £76,568 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 December 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
|---|---|
| 12 December 2019 | Registered office address changed from Kalewa 133 Park Road Bingley BD16 4EJ to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 12 December 2019 (2 pages) |
| 11 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 December 2019 | Resolutions
|
| 11 December 2019 | Statement of affairs (9 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Derek Johnson on 30 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Derek Johnson on 30 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Elizabeth Louise Johnson on 30 March 2010 (1 page) |
| 29 April 2010 | Secretary's details changed for Elizabeth Louise Johnson on 30 March 2010 (1 page) |
| 23 April 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 23 April 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 30 December 2009 | Annual return made up to 30 March 2009 with a full list of shareholders (3 pages) |
| 30 December 2009 | Annual return made up to 30 March 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 30 March 2008 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 30 March 2008 with a full list of shareholders (3 pages) |
| 28 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 6 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 10 August 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 14 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 August 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 6 August 2003 | Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2003 | Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 4 July 2001 | New director appointed (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | New secretary appointed (1 page) |
| 4 July 2001 | New director appointed (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New secretary appointed (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 March 2001 | Incorporation (15 pages) |
| 30 March 2001 | Incorporation (15 pages) |