Company NameMade Perfect Limited
Company StatusDissolved
Company Number05016459
CategoryPrivate Limited Company
Incorporation Date15 January 2004(20 years, 3 months ago)
Dissolution Date8 November 2005 (18 years, 6 months ago)

Directors

Director NameJohann Joubert
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySouth African
StatusClosed
Appointed15 January 2004(same day as company formation)
RoleCleaning
Correspondence Address62 Acacia Road
Acton Town
London
W3 6HF
Secretary NameJorg Brand
NationalityBritish
StatusClosed
Appointed16 January 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address62 Acacia Road
Acton Town
W3 6HF
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed15 January 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 January 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address62 Acacia Road
London
W3 6HF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
28 January 2004New secretary appointed (2 pages)
28 January 2004New director appointed (2 pages)
15 January 2004Secretary resigned (1 page)
15 January 2004Director resigned (1 page)
15 January 2004Incorporation (16 pages)