| Company Name | Six Perfections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759475 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Joseph Hindmarsh |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Runnemede Road Egham Surrey TW20 9BL |
| Secretary Name | Jospeh Tron Hindmarsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Riverview Melton Woodbridge Suffolk IP12 1QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Limes Road Egham Surrey TW20 9QT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282 |
| Cash | £69 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 22 August 2010 | Secretary's details changed for Jospeh Tron Hindmarsh on 1 May 2010 (2 pages) |
| 22 August 2010 | Secretary's details changed for Jospeh Tron Hindmarsh on 1 May 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Secretary's details changed for Jospeh Tron Hindmarsh on 1 May 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 64 runnemede road egham surrey TW20 9BL united kingdom (1 page) |
| 24 August 2009 | Location of debenture register (1 page) |
| 24 August 2009 | Location of debenture register (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 64 runnemede road egham surrey TW20 9BL united kingdom (1 page) |
| 3 October 2008 | Order of court to rescind winding up (2 pages) |
| 3 October 2008 | Order of court to rescind winding up (2 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 July 2008 | Order of court to wind up (1 page) |
| 8 July 2008 | Order of court to wind up (1 page) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 344 stroude road virginia water surrey GU25 4DB (1 page) |
| 18 June 2008 | Director's change of particulars / david hindmarsh / 26/07/2007 (1 page) |
| 18 June 2008 | Director's Change of Particulars / david hindmarsh / 26/07/2007 / HouseName/Number was: , now: 64; Street was: 344 stroude road, now: runnemede road; Post Town was: virginia water, now: egham; Post Code was: GU25 4DB, now: TW20 9BL; Country was: , now: united kingdom (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 344 stroude road virginia water surrey GU25 4DB (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 May 2008 | Return made up to 09/05/07; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/05/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 24 November 2006 | Location of debenture register (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Return made up to 09/05/05; full list of members (2 pages) |
| 24 November 2006 | Location of register of members (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Location of debenture register (1 page) |
| 24 November 2006 | Return made up to 09/05/05; full list of members (2 pages) |
| 24 November 2006 | Location of register of members (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 61 horsefields gillingham dorset SP8 4UH (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 61 horsefields gillingham dorset SP8 4UH (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 May 2004 | Return made up to 09/05/04; full list of members
|
| 27 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Ad 09/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 May 2003 | Ad 09/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 May 2003 | Incorporation (16 pages) |
| 9 May 2003 | Incorporation (16 pages) |