| Company Name | Perfect Steel London Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 08800679 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Secretary Name | Piotr Fatyga |
|---|---|
| Status | Current |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Exford Gardens Lee London SE12 9HE |
| Director Name | Mr Agata Fatyga |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Exford Gardens Lee London SE12 9HE |
| Director Name | Mr Piotr Konrad Fatyga |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Exford Gardens Lee London SE12 9HE |
| Secretary Name | Agata Fatyga |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Exford Gardens Lee London SE12 9HE |
Location
| Registered Address | C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Piotr Fatyga 60.00% Ordinary |
|---|---|
| 40 at £1 | Agata Fatyga 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£697 |
| Current Liabilities | £37,782 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2022 (overdue) |
Filing History
| 31 July 2023 | Liquidators' statement of receipts and payments to 9 May 2023 (16 pages) |
|---|---|
| 14 July 2022 | Liquidators' statement of receipts and payments to 9 May 2022 (18 pages) |
| 22 June 2022 | Termination of appointment of Piotr Konrad Fatyga as a director on 31 May 2022 (1 page) |
| 10 February 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 10 February 2022 (2 pages) |
| 12 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 (2 pages) |
| 15 June 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 17 May 2021 | Resolutions
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| 17 May 2021 | Statement of affairs (9 pages) |
| 17 May 2021 | Registered office address changed from Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN to Langley House Park Road East Finchley London N2 8EY on 17 May 2021 (2 pages) |
| 17 May 2021 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 3 October 2018 | Termination of appointment of Agata Fatyga as a secretary on 1 October 2018 (1 page) |
| 3 October 2018 | Termination of appointment of Agata Fatyga as a director on 1 October 2018 (1 page) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 January 2015 | Registered office address changed from 11 Exford Gardens Lee London SE12 9HE to Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 11 Exford Gardens Lee London SE12 9HE to Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN on 27 January 2015 (1 page) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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