| Company Name | Perfect Surf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244557 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Directors
| Director Name | Jorg Brand |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(1 day after company formation) |
| Appointment Duration | 10 months, 1 week (closed 02 August 2005) |
| Role | Security Consultant |
| Correspondence Address | 62 Acacia Road Acton Town W3 6HF |
| Secretary Name | James Erasmus |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 30 September 2004(2 days after company formation) |
| Appointment Duration | 10 months (closed 02 August 2005) |
| Role | Model |
| Correspondence Address | 62 Acacia Road Acton London W3 6HF |
| Secretary Name | Martin Vanis |
|---|---|
| Nationality | Slovak |
| Status | Closed |
| Appointed | 10 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 62 Acacia Road London W3 6HF |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 62 Acacia Road Acton London W3 6HF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (1 page) |
| 15 October 2004 | New secretary appointed (1 page) |
| 30 September 2004 | New secretary appointed (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | New director appointed (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (14 pages) |