Company NamePerspicacia Limited
Company StatusDissolved
Company Number07312298
CategoryPrivate Limited Company
Incorporation Date13 July 2010(13 years, 9 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Silvia Navalesi
Date of BirthJune 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed13 July 2010(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address130 Inderwick Road
London
N8 9JT

Location

Registered Address130 Inderwick Road
London
N8 9JT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Shareholders

1 at £1Silvia Navalesi
100.00%
Ordinary

Financials

Year2014
Net Worth£42,297
Cash£36,063
Current Liabilities£894

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

8 October 2019Final Gazette dissolved following liquidation (1 page)
8 July 2019Return of final meeting in a members' voluntary winding up (6 pages)
19 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-28
(1 page)
19 January 2019Declaration of solvency (4 pages)
19 January 2019Appointment of a voluntary liquidator (4 pages)
23 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
15 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 March 2017Previous accounting period shortened from 5 April 2017 to 31 January 2017 (1 page)
10 March 2017Previous accounting period shortened from 5 April 2017 to 31 January 2017 (1 page)
17 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
5 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
25 October 2015Director's details changed for Ms Silvia Navalesi on 20 October 2015 (2 pages)
25 October 2015Registered office address changed from 155a Whittington Road London N22 8YP to 130 Inderwick Road London N8 9JT on 25 October 2015 (1 page)
25 October 2015Director's details changed for Ms Silvia Navalesi on 20 October 2015 (2 pages)
25 October 2015Registered office address changed from 155a Whittington Road London N22 8YP to 130 Inderwick Road London N8 9JT on 25 October 2015 (1 page)
12 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
25 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
3 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 November 2011Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page)
28 November 2011Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page)
28 November 2011Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
13 July 2010Incorporation (20 pages)
13 July 2010Incorporation (20 pages)