| Company Name | Perfect Soft Pvt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07967433 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sundararajan Nair Rajasekharan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 April 2016(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial Offices, 2-4, Eastern Road Romford Essex RM1 3PJ |
| Director Name | Antu Thomas Mammen |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Wincheap Canterbury Kent CT1 3TB |
| Director Name | Mr Sundararajan Nair Rajasekharan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 July 2014(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 07 November 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Batten Close London E6 5PX |
| Director Name | Mr Aravind Sreevalsalan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 October 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Batten Close London E6 5PX |
Location
| Registered Address | Imperial Offices 2-4, Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aravind Sreevalsalan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,589 |
| Cash | £250 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (2 pages) |
| 14 July 2016 | Application to strike the company off the register (2 pages) |
| 27 June 2016 | Appointment of Mr Sundararajan Nair Rajasekharan as a director on 28 April 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Sundararajan Nair Rajasekharan as a director on 28 April 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Aravind Sreevalsalan as a director on 28 April 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Aravind Sreevalsalan as a director on 28 April 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 January 2015 | Registered office address changed from 10 Batten Close London E6 5PX to Imperial Offices, 2-4, Eastern Road Romford Essex RM1 3PJ on 10 January 2015 (1 page) |
| 10 January 2015 | Registered office address changed from 10 Batten Close London E6 5PX to Imperial Offices, 2-4, Eastern Road Romford Essex RM1 3PJ on 10 January 2015 (1 page) |
| 13 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 7 November 2014 | Total exemption small company accounts made up to 7 March 2014 (4 pages) |
| 7 November 2014 | Appointment of Mr Aravind Sreevalsalan as a director on 28 October 2014 (2 pages) |
| 7 November 2014 | Appointment of Mr Aravind Sreevalsalan as a director on 28 October 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from C/O Sundararajan Nair 10 Batten Close London E6 5PX England to 10 Batten Close London E6 5PX on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from C/O Sundararajan Nair 10 Batten Close London E6 5PX England to 10 Batten Close London E6 5PX on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from C/O Sundararajan Nair 10 Batten Close London E6 5PX England to 10 Batten Close London E6 5PX on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 7 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 7 March 2014 (4 pages) |
| 7 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Sundararajan Nair Rajasekharan as a director on 7 November 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Antu Thomas Mammen as a director on 18 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Antu Thomas Mammen as a director on 18 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 10 Rochester Avenue Canterbury Kent CT1 3YF England to C/O Sundararajan Nair 10 Batten Close London E6 5PX on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 10 Rochester Avenue Canterbury Kent CT1 3YF England to C/O Sundararajan Nair 10 Batten Close London E6 5PX on 16 September 2014 (1 page) |
| 16 September 2014 | Appointment of Mr Sundararajan Nair Rajasekharan as a director on 1 July 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Sundararajan Nair Rajasekharan as a director on 1 July 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Sundararajan Nair Rajasekharan as a director on 1 July 2014 (2 pages) |
| 22 August 2014 | Registered office address changed from C/O Antu 21 Wincheap Canterbury Kent CT1 3TB to 10 Rochester Avenue Canterbury Kent CT1 3YF on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from C/O Antu 21 Wincheap Canterbury Kent CT1 3TB to 10 Rochester Avenue Canterbury Kent CT1 3YF on 22 August 2014 (1 page) |
| 11 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Antu Thomas Mammen on 11 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Antu Thomas Mammen on 11 April 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from 54 Wincheap Canterbury Kent CT1 3RS England on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 54 Wincheap Canterbury Kent CT1 3RS England on 17 January 2014 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 June 2013 | Registered office address changed from 31 Charles Street Herne Bay Kent CT6 5JD England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 31 Charles Street Herne Bay Kent CT6 5JD England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 31 Charles Street Herne Bay Kent CT6 5JD England on 6 June 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 9 Delaware Close Sturry Canterbury Kent CT2 0HS on 22 May 2013 (1 page) |
| 22 May 2013 | Director's details changed for Antu Thomas Mammen on 3 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 9 Delaware Close Sturry Canterbury Kent CT2 0HS on 22 May 2013 (1 page) |
| 22 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Director's details changed for Antu Thomas Mammen on 3 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Director's details changed for Antu Thomas Mammen on 3 May 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from Flat 18 Chaucer Wood Court Chaucer Road Canterbury CT1 1NZ United Kingdom on 20 March 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from Flat 18 Chaucer Wood Court Chaucer Road Canterbury CT1 1NZ United Kingdom on 20 March 2013 (2 pages) |
| 28 February 2012 | Incorporation (36 pages) |
| 28 February 2012 | Incorporation (36 pages) |