| Company Name | The Perfect Diary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06934604 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Robert Gypps |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 7 Adams Court Saffron Walden Essex CB11 4DZ |
| Secretary Name | Maureen Gypps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Adams Court Saffron Walden Essex CB11 4DZ |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite B2 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD1 5BE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Mr Antony Massey 44.44% Ordinary |
|---|---|
| 300 at £1 | Mr Frank Gypps 33.33% Ordinary |
| 200 at £1 | Mr John P. Westwood 22.22% Ordinary |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Secretary appointed maureen gypps (2 pages) |
| 15 September 2009 | Ad 15/06/09 gbp si 900@1=900 gbp ic 1/901 (2 pages) |
| 15 September 2009 | Director appointed frank robert gypps (2 pages) |
| 15 September 2009 | Secretary appointed maureen gypps (2 pages) |
| 15 September 2009 | Ad 15/06/09\gbp si 900@1=900\gbp ic 1/901\ (2 pages) |
| 15 September 2009 | Director appointed frank robert gypps (2 pages) |
| 18 June 2009 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
| 18 June 2009 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
| 18 June 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 18 June 2009 | Appointment terminated director ela shah (1 page) |
| 18 June 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 18 June 2009 | Appointment Terminated Director ela shah (1 page) |
| 15 June 2009 | Incorporation (16 pages) |
| 15 June 2009 | Incorporation (16 pages) |