| Company Name | Project Perfection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759438 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 25 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Patrick Ernest George Stewart-Blacker |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Little Iridge Farmhouse Silverhill, Hurst Green Etchingham East Sussex TN19 7PX |
| Secretary Name | Nicola Jane Stewart-Blacker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Little Iridge Farmhouse Silverhill, Hurst Green Etchingham East Sussex TN19 7PX |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33 |
| Cash | £2,386 |
| Current Liabilities | £45,912 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (6 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (6 pages) |
| 25 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (6 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 6 June 2010 (6 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 6 June 2010 (6 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (6 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 6 December 2009 (6 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 6 December 2009 (6 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (6 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 6 June 2009 (6 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 6 June 2009 (6 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 6 December 2008 (6 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 13 August 2009 | Liquidators statement of receipts and payments to 6 December 2008 (6 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (6 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 5 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2008 | Resolutions
|
| 5 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2008 | Statement of affairs (8 pages) |
| 5 January 2008 | Resolutions
|
| 5 January 2008 | Statement of affairs (8 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: bank chambers 61 high street cranbrook kent TN17 3EG (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: bank chambers 61 high street cranbrook kent TN17 3EG (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: mccabe ford williams bank chambers high street cranbrook kent TN17 3EG (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: mccabe ford williams bank chambers high street cranbrook kent TN17 3EG (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: chittenden house golford road benenden cranbrook kent TN17 4AJ (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: chittenden house golford road benenden cranbrook kent TN17 4AJ (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 1 lyons green cottages shillinglee road plaistow RH14 0PH (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 1 lyons green cottages shillinglee road plaistow RH14 0PH (1 page) |
| 28 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 9 May 2003 | Incorporation (16 pages) |
| 9 May 2003 | Incorporation (16 pages) |