| Company Name | My Perfect Video Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08129433 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mr Peter John Tottle |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
Contact
| Website | myperfectvideo.co.uk |
|---|
Location
| Registered Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Tottle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,275 |
| Cash | £2,443 |
| Current Liabilities | £2,177 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Registered office address changed from 7 Anns Court Grove Road Surbiton KT6 4BE England to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 8 August 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 8 August 2017 | Registered office address changed from 7 Anns Court Grove Road Surbiton KT6 4BE England to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 8 August 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Flat 10 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB to 7 Anns Court Grove Road Surbiton KT6 4BE on 7 July 2017 (1 page) |
| 7 July 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 7 July 2017 | Registered office address changed from Flat 10 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB to 7 Anns Court Grove Road Surbiton KT6 4BE on 7 July 2017 (1 page) |
| 7 July 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 July 2014 | Director's details changed for Mr Peter Tottle on 1 November 2013 (2 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Peter Tottle on 1 November 2013 (2 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Peter Tottle on 1 November 2013 (2 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 December 2013 | Registered office address changed from Flat 25 Clinton House Lovelace Gardens Surbiton Surrey KT6 6RZ United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from Flat 25 Clinton House Lovelace Gardens Surbiton Surrey KT6 6RZ United Kingdom on 19 December 2013 (1 page) |
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 4 July 2012 | Incorporation (20 pages) |
| 4 July 2012 | Incorporation (20 pages) |