| Company Name | Perfect Imaging (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385204 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Perfect Imaging Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Stephen Henry Rynn |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 234 Rayleigh Road Hutton Brentwood Essex CM13 1PS |
| Secretary Name | Pamela Jennie Rynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 234 Rayleigh Road Hutton Brentwood Essex CM13 1PS |
Contact
| Website | printingservices.net |
|---|
Location
| Registered Address | 186 Wanstead Park Road Ilford Essex IG1 3TR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,896 |
| Cash | £49,870 |
| Current Liabilities | £140,776 |
Accounts
| Latest Accounts | 6 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 November |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Termination of appointment of Stephen Henry Rynn as a director on 25 January 2019 (1 page) |
| 5 February 2019 | Termination of appointment of Pamela Jennie Rynn as a secretary on 25 January 2019 (1 page) |
| 26 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 1 November 2018 | Previous accounting period shortened from 5 November 2017 to 4 November 2017 (1 page) |
| 1 August 2018 | Previous accounting period shortened from 6 November 2017 to 5 November 2017 (1 page) |
| 16 May 2018 | Company name changed perfect imaging LIMITED\certificate issued on 16/05/18 (3 pages) |
| 30 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 6 November 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 6 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 6 November 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 6 November 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 August 2014 | Total exemption small company accounts made up to 6 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 6 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 6 November 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 12 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for Stephen Henry Rynn on 1 October 2009 (2 pages) |
| 8 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for Stephen Henry Rynn on 1 October 2009 (2 pages) |
| 8 February 2011 | Director's details changed for Stephen Henry Rynn on 1 October 2009 (2 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 November 2009 | Current accounting period extended from 30 September 2009 to 6 November 2009 (1 page) |
| 4 November 2009 | Current accounting period extended from 30 September 2009 to 6 November 2009 (1 page) |
| 4 November 2009 | Current accounting period extended from 30 September 2009 to 6 November 2009 (1 page) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 September 2007 | Incorporation (16 pages) |
| 28 September 2007 | Incorporation (16 pages) |