| Company Name | Perpetual Returns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369723 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Martin Bzdon |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Director/ Investor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
Location
| Registered Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £10 | Martin Bzdon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270 |
| Cash | £90 |
| Current Liabilities | £23,964 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Martin Bzdon on 13 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Martin Bzdon on 13 January 2015 (2 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 October 2014 | Director's details changed for Martin Bzdon on 25 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Martin Bzdon on 25 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 52 High Street Harrow on the Hill Middlesex HA1 3LL on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 52 High Street Harrow on the Hill Middlesex HA1 3LL on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 52 High Street Harrow on the Hill Middlesex HA1 3LL on 7 October 2014 (1 page) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 8 March 2013 | Director's details changed for Martin Bzdon on 22 January 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Martin Bzdon on 22 January 2013 (2 pages) |
| 23 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 22 January 2013 | Incorporation (43 pages) |
| 22 January 2013 | Incorporation (43 pages) |