| Company Name | Perfect Water International Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 07058449 |
| Category | Public Limited Company |
| Incorporation Date | 27 October 2009(14 years, 6 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dmitry Yurievich Chalov |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Yury Chalov |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russian Federation |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Stephen Richard Page |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dmitry Yurievich Chalov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Termination of appointment of Stephen Page as a secretary (1 page) |
| 11 March 2014 | Termination of appointment of Stephen Page as a secretary (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 July 2013 (1 page) |
| 12 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Incorporation
|
| 27 October 2009 | Incorporation
|