Company NamePerfect Tangent Ltd
Company StatusDissolved
Company Number07877928
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 3 months ago)
Dissolution Date3 May 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Brown
Date of BirthMay 1968 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Seymour Place
London
W1H 1NB
Director NameMr Owen Alexander James Hall
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 77 The Circle
Queen Elizabeth Street
London
SE1 2JG

Location

Registered Address96 Seymour Place
London
W1H 1NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Martin Brown
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
(3 pages)
22 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
(3 pages)
22 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(3 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(3 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(3 pages)
28 February 2014Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
28 February 2014Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
28 February 2014Registered office address changed from 94-96 Seymour Place London W1H 1NB England on 28 February 2014 (1 page)
28 February 2014Registered office address changed from 94-96 Seymour Place London W1H 1NB England on 28 February 2014 (1 page)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
15 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
23 January 2012Appointment of Mr Martin Brown as a director (2 pages)
23 January 2012Appointment of Mr Martin Brown as a director (2 pages)
20 January 2012Termination of appointment of Owen Hall as a director (1 page)
20 January 2012Termination of appointment of Owen Hall as a director (1 page)
12 December 2011Incorporation (24 pages)
12 December 2011Incorporation (24 pages)