| Company Name | Perfect Imports And Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073467 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Natarajan Murugasan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
| Director Name | Varun Natarajan |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
| Secretary Name | Subha Mahalingam |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Marlin Park Central Way Feltham Middlesex TW14 0XD |
| Director Name | Mr Mahadevan Vaidyanathan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Blossom Way West Drayton Middlesex UB7 9HG |
Location
| Registered Address | 155 Brent Park Ind Estate Brent Road Southall Middlesex UB2 5LJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Varun Natarajan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,195,191 |
| Gross Profit | £256,938 |
| Net Worth | -£1,932,604 |
| Cash | £39,427 |
| Current Liabilities | £2,582,887 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 November 2011 | Termination of appointment of Subha Mahalingam as a secretary (2 pages) |
| 18 November 2011 | Termination of appointment of Subha Mahalingam as a secretary (2 pages) |
| 3 August 2011 | Appointment of Natarajan Murugasan as a director (3 pages) |
| 3 August 2011 | Appointment of Natarajan Murugasan as a director (3 pages) |
| 3 August 2011 | Termination of appointment of Mahadevan Vaidyanathan as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Mahadevan Vaidyanathan as a director (2 pages) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 19 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 19 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 April 2010 | Termination of appointment of Varun Natarajan as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Varun Natarajan as a director (2 pages) |
| 1 April 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director
|
| 1 April 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director
|
| 26 March 2010 | Registered office address changed from , Unit 3 Marlin Park, Central Way, Feltham, Middlesex, TW14 0XD, England on 26 March 2010 (1 page) |
| 26 March 2010 | Registered office address changed from , Unit 3 Marlin Park, Central Way, Feltham, Middlesex, TW14 0XD, England on 26 March 2010 (1 page) |
| 25 March 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Varun Natarajan as a director (1 page) |
| 25 March 2010 | Termination of appointment of Varun Natarajan as a director (1 page) |
| 25 March 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director (2 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|