Company NameA Perfect Day London
Company StatusDissolved
Company Number07180260
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 March 2010 (10 years, 1 month ago)
Dissolution Date2 February 2016 (4 years, 2 months ago)
Previous NameA Perfect Day

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMs Marsha Nuriya Lee
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed05 March 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1 Mount Street
London
W1K 3NB

Location

Registered AddressConnaught House
1 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015Application to strike the company off the register (3 pages)
28 March 2015Annual return made up to 5 March 2015 no member list (2 pages)
28 March 2015Annual return made up to 5 March 2015 no member list (2 pages)
20 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 5 March 2014 no member list (2 pages)
10 March 2014Director's details changed for Ms Marsha Nuriya Lee on 9 March 2014 (2 pages)
10 March 2014Registered office address changed from 19 Connaught House 1-3 Mount Street London W1K 3NB on 10 March 2014 (1 page)
10 March 2014Annual return made up to 5 March 2014 no member list (2 pages)
10 March 2014Director's details changed for Ms Marsha Nuriya Lee on 9 March 2014 (2 pages)
14 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 March 2013Annual return made up to 5 March 2013 no member list (2 pages)
15 March 2013Annual return made up to 5 March 2013 no member list (2 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012Annual return made up to 5 March 2012 no member list (2 pages)
3 April 2012Annual return made up to 5 March 2012 no member list (2 pages)
7 March 2012Company name changed a perfect day\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2011-11-16
(2 pages)
15 February 2012Form NE01 received 09/02/2012 (4 pages)
17 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
9 December 2011Statement of company's objects (1 page)
6 December 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
(1 page)
6 December 2011Change of name notice (2 pages)
18 March 2011Annual return made up to 5 March 2011 no member list (2 pages)
18 March 2011Annual return made up to 5 March 2011 no member list (2 pages)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)