| Company Name | Executive Perks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496042 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Director
| Director Name | Mr Jack Huang |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | London |
| Correspondence Address | 47 Damask Crescent London E16 4PQ |
Location
| Registered Address | 47 Damask Crescent London E16 4PQ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 394 at £1 | Jack Huang 78.80% Ordinary |
|---|---|
| 10 at £1 | Bunie Anyaegbunam 2.00% Ordinary |
| 96 at £1 | Arbor Trust Holdings Ag 19.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,118 |
| Cash | £3,616 |
| Current Liabilities | £65,008 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2018 | Application to strike the company off the register (3 pages) |
| 17 October 2014 | Restoration by order of the court (6 pages) |
| 17 October 2014 | Restoration by order of the court (6 pages) |
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | Application to strike the company off the register (4 pages) |
| 13 September 2013 | Application to strike the company off the register (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 27 October 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 27 October 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2011 | Incorporation (22 pages) |
| 18 January 2011 | Incorporation (22 pages) |