| Company Name | The Perfect Base For Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06761084 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stein Harald Johnsen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
Location
| Registered Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 15 November 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 March 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX England on 3 March 2010 (1 page) |
| 3 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Mr Stein Johnsen on 1 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX England on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX England on 3 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Stein Johnsen on 1 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Stein Johnsen on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 28 November 2008 | Incorporation (19 pages) |
| 28 November 2008 | Incorporation (19 pages) |