| Company Name | Perfect Path Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940856 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 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 | Lloyd Davis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 702 Grenville House Dolphin Square London SW1V 3LR |
| Secretary Name | Denyer Nevill Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 December 2011) |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 48b Chesson Road London W14 9QX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,191 |
| Cash | £6,894 |
| Current Liabilities | £3,487 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Registered office address changed from C/O Dna Accountants, Regency House, 61a Walton Street Walton on the Hill, Tadworth Surrey KT20 7RZ on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from C/O Dna Accountants, Regency House, 61a Walton Street Walton on the Hill, Tadworth Surrey KT20 7RZ on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from C/O Dna Accountants, Regency House, 61a Walton Street Walton on the Hill, Tadworth Surrey KT20 7RZ on 5 January 2010 (1 page) |
| 13 November 2009 | Director's details changed for Lloyd Davis on 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Lloyd Davis on 31 October 2009 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 13 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 October 2004 | Return made up to 22/10/04; full list of members
|
| 26 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 28 November 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | New director appointed (1 page) |
| 4 November 2003 | New secretary appointed (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed (1 page) |
| 4 November 2003 | New director appointed (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (13 pages) |