Perfect Look Limited

Company Name	Perfect Look Limited
Company Status	Dissolved
Company Number	04847213
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	12 May 2015 (8 years, 11 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	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Closed
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	G S Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 April 2011)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Location

Registered Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

863.9k at £1	G S Nominees LTD 51.00% Ordinary
830k at £1	Everlight Group LTD 49.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
16 January 2015	Application to strike the company off the register (3 pages)
16 January 2015	Application to strike the company off the register (3 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,693,877 (4 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,693,877 (4 pages)
25 March 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of Mr Marcel Arthur Ulrich as a director on 13 April 2011 (2 pages)
26 June 2012	Appointment of Mr Marcel Arthur Ulrich as a director on 13 April 2011 (2 pages)
18 June 2012	Termination of appointment of G S Nominees Limited as a director on 13 April 2011 (1 page)
18 June 2012	Termination of appointment of G S Nominees Limited as a director on 13 April 2011 (1 page)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for G S Nominees Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for G S Nominees Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for G S Nominees Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
24 March 2009	Return made up to 28/07/08; full list of members (4 pages)
24 March 2009	Return made up to 28/07/08; full list of members (4 pages)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 28/07/07; full list of members (2 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Return made up to 28/07/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
18 September 2006	Return made up to 28/07/06; full list of members (2 pages)
18 September 2006	Return made up to 28/07/06; full list of members (2 pages)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2005	Nc inc already adjusted 15/06/04 (1 page)
25 October 2005	Nc inc already adjusted 15/06/04 (1 page)
25 October 2005	Ad 28/07/04--------- eur si 1693875@1 (2 pages)
25 October 2005	Ad 28/07/04--------- eur si 1693875@1 (2 pages)
24 October 2005	Return made up to 28/07/05; full list of members (2 pages)
24 October 2005	Return made up to 28/07/05; full list of members (2 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
16 August 2004	Return made up to 28/07/04; full list of members (6 pages)
16 August 2004	Return made up to 28/07/04; full list of members (6 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
28 July 2003	Incorporation (14 pages)
28 July 2003	Incorporation (14 pages)

Perfect Look Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London