| Company Name | Perfecta Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06926261 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2009(14 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Jason Bryan Rollag |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 139 Earls Court Road London SW5 9RH |
Contact
| Website | perfectapartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34053399 |
| Telephone region | London |
Location
| Registered Address | 106 New Bond Street London W1S 1DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Bryan Rollag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 June 2016 | Director's details changed for Mr Jason Bryan Rollag on 1 March 2016 (2 pages) |
| 10 June 2016 | Director's details changed for Mr Jason Bryan Rollag on 1 March 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 1 April 2016 | Registered office address changed from 66 New Bond Street London W1S 1RW to 106 New Bond Street London W1S 1DN on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 66 New Bond Street London W1S 1RW to 106 New Bond Street London W1S 1DN on 1 April 2016 (1 page) |
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 2 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 29 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2012 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 July 2011 | Registered office address changed from Berkeley Square House Berkeley Square 2Nd Floor London W1J 6BD on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 107 Byrne Road London SW12 9JA United Kingdom on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Berkeley Square House Berkeley Square 2Nd Floor London W1J 6BD on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 107 Byrne Road London SW12 9JA United Kingdom on 22 July 2011 (1 page) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Jason Bryan Rollag on 6 June 2010 (2 pages) |
| 6 June 2009 | Incorporation (16 pages) |
| 6 June 2009 | Incorporation (16 pages) |