| Company Name | Perfection Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110549 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 months ago) |
| Previous Name | STS Cleaning Services Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Tatyana Yordanova |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 87 Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL |
| Director Name | Mr Aleksandar Dechkov Aleksandrov |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 April 2012(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 May 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL |
Location
| Registered Address | 87 Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Parsloes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tatyana Yordanova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £1,150 |
| Current Liabilities | £1,046 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Resolutions
|
| 31 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 2 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Registered office address changed from 87Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from 58 Thorpe Road London E7 9EB United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 87Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 58 Thorpe Road London E7 9EB United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 87Bushgrove Road Bushgrove Road Dagenham Essex RM8 3SL on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 58 Thorpe Road London E7 9EB United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Appointment of Mr Aleksandar Dechkov Aleksandrov as a director (2 pages) |
| 4 April 2012 | Appointment of Mr Aleksandar Dechkov Aleksandrov as a director (2 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from 7 Maryland Road London E15 1JJ United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Director's details changed for Tatyana Yordanova on 21 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Tatyana Yordanova on 21 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from 7 Maryland Road London E15 1JJ United Kingdom on 21 December 2011 (1 page) |
| 22 April 2011 | Director's details changed for Tatyana Yordanova on 22 April 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Tatyana Yordanova on 22 April 2011 (2 pages) |
| 22 April 2011 | Registered office address changed from 10 Hesketh Road London E7 0AJ on 22 April 2011 (1 page) |
| 22 April 2011 | Registered office address changed from 10 Hesketh Road London E7 0AJ on 22 April 2011 (1 page) |
| 19 January 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 20 April 2010 | Registered office address changed from 90 Harts Lane Barking Essex IG11 8LL England on 20 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Tatyana Yordanova on 14 April 2010 (3 pages) |
| 20 April 2010 | Registered office address changed from 90 Harts Lane Barking Essex IG11 8LL England on 20 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Tatyana Yordanova on 14 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Tatyana Yordanova on 14 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Tatyana Yordanova on 14 April 2010 (3 pages) |
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|