Company NamePerfect Land Solutions Limited
Company StatusDissolved
Company Number08520125
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameMr Glyn Pritchard-Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityWelsh
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sixth Floor
Argyll Street
London
W1F 7TG
Director NameMr Bryan Owen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityWelsh
StatusResigned
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressAdlais Yr Engan Capel Mawr
Bodorgan
Anglesey
LL62 5NT
Wales
Director NameMiss Anna Grushevaya
Date of BirthMay 1988 (Born 35 years ago)
NationalityUkrainian
StatusResigned
Appointed31 May 2013(3 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2015)
RoleBusiness Woman
Country of ResidenceUkraine
Correspondence Address9 Sixth Floor
Argyll Street
London
W1F 7TG

Location

Registered Address9 Sixth Floor
Argyll Street
London
W1F 7TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Anna Grushevaya
50.00%
Ordinary
1 at £1Glyn Pritchard-jones
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
16 April 2015Termination of appointment of Anna Grushevaya as a director on 1 April 2015 (1 page)
16 April 2015Termination of appointment of Anna Grushevaya as a director on 1 April 2015 (1 page)
16 April 2015Termination of appointment of Anna Grushevaya as a director on 1 April 2015 (1 page)
21 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
21 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
21 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
25 October 2013Director's details changed for Miss Anna Grushevaya on 24 October 2013 (2 pages)
25 October 2013Director's details changed for Miss Anna Grushevaya on 24 October 2013 (2 pages)
14 August 2013Appointment of Miss Anna Grushevaya as a director (2 pages)
14 August 2013Appointment of Miss Anna Grushevaya as a director (2 pages)
13 August 2013Registered office address changed from 9 Sixth Floor Argyll Street London W1F 7TG United Kingdom on 13 August 2013 (1 page)
13 August 2013Termination of appointment of Bryan Owen as a director (1 page)
13 August 2013Termination of appointment of Bryan Owen as a director (1 page)
13 August 2013Registered office address changed from 9 Sixth Floor Argyll Street London W1F 7TG United Kingdom on 13 August 2013 (1 page)
13 August 2013Termination of appointment of Bryan Owen as a director (1 page)
13 August 2013Termination of appointment of Bryan Owen as a director (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)