| Company Name | Perfect Solution Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906072 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years, 7 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Aleksander Wolosiewicz |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 December 2005(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 September 2007) |
| Role | Purchaser |
| Correspondence Address | Olbrachtow 132 Gozdnica 68-200 Poland |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 September 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,534 |
| Net Worth | -£21,076 |
| Cash | £2,076 |
| Current Liabilities | £5,864 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 21 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 11 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 2ND floor west thrak house 44-46 southwark street london SE1 1UN (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Return made up to 21/09/05; full list of members
|
| 24 October 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 12 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 27 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |