Perkspot Ltd.

Company Name	Perkspot Ltd.
Director	Catherine Yvonne White
Company Status	Liquidation
Company Number	09469962
Category	Private Limited Company
Incorporation Date	4 March 2015(9 years, 2 months ago)
Previous Names	Perkspot UK Limited and LULA Lougueur Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Catherine Yvonne White
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Zenith House 69 Lawrence Road London N15 4FZ

Director Name	Mr Chukwudi Okafor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-163 Deptford High Street Deptford SE8 3NU

Director Name	Joel Uzomba
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-163 Deptford High Street Deptford SE8 3NU

Director Name	Mr Chinemere Okafor
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Somerford Road Birmingham B29 5NA

Director Name	Mr Joel Uzomba
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 37 Laleham Road London SE6 2HU

Director Name	Miss Kendrea Lewis
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 2018)
Role	Manager
Country of Residence	Uk/England
Correspondence Address	26 46 King Street Dudley West Midlands DY2 8PE

Director Name	Mr Chukwudi Okafor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Zenith House 69 Lawrence Road London N15 4FZ

Director Name	Mr Graham White
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Zenith House 69 Lawrence Road London N15 4EY

Director Name	Mr Chukwudi Okafor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Zenith House 69 Lawrence Road London Greater London N15 4EY

Director Name	Mr Chukwudi Okafor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 20 November 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Zenith House 69 Lawrence Road London N15 4FZ

Director Name	Mr Hassan Fahmy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Cyril John Hawkins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 March 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mrs Catherine Yvonne White
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Miss Tamsyn Formosa
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 July 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	100 Zenith House 69 Lawrence Road London N15 4FZ

Shareholders

2 at £1	Chukwudi Okafor 66.67% Ordinary
1 at £1	Chinemere Okafor 33.33% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 February 2021 (3 years, 3 months ago)
Next Return Due	18 February 2022 (overdue)

Filing History

30 June 2021	Order of court to wind up (3 pages)
24 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 (3 pages)
10 June 2021	Cessation of Linford Gayle as a person with significant control on 1 January 2021 (1 page)
10 June 2021	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 100 Zenith House 69 Lawrence Road London N15 4FZ on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Cyril John Hawkins as a director on 1 January 2021 (1 page)
9 June 2021	Appointment of Mrs Catherine Yvonne White as a director on 1 January 2021 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
2 February 2021	Notification of Linford Gayle as a person with significant control on 1 January 2021 (2 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
10 July 2020	Termination of appointment of Tamsyn Formosa as a director on 1 July 2020 (1 page)
10 July 2020	Appointment of Mr Cyril John Hawkins as a director on 1 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
28 May 2020	Appointment of Miss Tamsyn Formosa as a director on 1 January 2020 (2 pages)
28 May 2020	Termination of appointment of Hassan Fahmy as a director on 1 January 2020 (1 page)
19 May 2020	Termination of appointment of Cyril John Hawkins as a director on 1 March 2020 (1 page)
19 May 2020	Director's details changed for Mr Hassan Fahmy on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Cyril John Hawkins as a director on 1 March 2019 (2 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
5 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 (3 pages)
5 December 2019	Appointment of Mr Hassan Fahmy as a director on 1 January 2019 (2 pages)
5 December 2019	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 5 December 2019 (1 page)
4 December 2019	Cessation of Graham White as a person with significant control on 1 January 2019 (1 page)
4 December 2019	Termination of appointment of Graham White as a director on 1 November 2019 (1 page)
4 December 2019	Termination of appointment of Catherine Yvonne White as a director on 1 November 2019 (1 page)
30 October 2019	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 30 October 2019 (1 page)
29 October 2019	Registered office address changed from 1 Zenith House Lawrence Road London N15 4FZ England to Kemp House 160 City Road London EC1V 2NX on 29 October 2019 (1 page)
25 October 2019	Registered office address changed from Kemp House 160 City Road London EC1V 2NX to 1 Zenith House Lawrence Road London N15 4FZ on 25 October 2019 (1 page)
7 June 2019	Appointment of Mrs Catherine Yvonne White as a director on 1 June 2019 (2 pages)
9 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
2 April 2019	Compulsory strike-off action has been discontinued (1 page)
25 March 2019	Registered office address changed from PO Box 4385 09469962: Companies House Default Address Cardiff CF14 8LH to Kemp House 160 City Road London EC1V 2NX on 25 March 2019 (2 pages)
20 March 2019	Notification of Graham White as a person with significant control on 1 January 2018 (2 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Termination of appointment of Chukwudi Okafor as a director on 1 February 2019 (1 page)
16 January 2019	Registered office address changed to PO Box 4385, 09469962: Companies House Default Address, Cardiff, CF14 8LH on 16 January 2019 (1 page)
17 December 2018	Appointment of Mr Chukwudi Okafor as a director on 1 March 2018 (2 pages)
28 November 2018	Termination of appointment of Chinemere Okafor as a director on 20 November 2018 (1 page)
28 November 2018	Termination of appointment of Chukwudi Okafor as a director on 20 November 2018 (1 page)
21 November 2018	Appointment of Mr Chukwudi Okafor as a director on 19 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
14 October 2018	Appointment of Mr Graham White as a director on 1 March 2018 (2 pages)
14 October 2018	Termination of appointment of Chukwudi Okafor as a director on 1 September 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
21 September 2018	Appointment of Mr Chukwudi Okafor as a director on 1 September 2018 (2 pages)
21 September 2018	Registered office address changed from 26 Kings House King Street Dudley West Midlands DY2 8PE to Kemp House 160 City Road London EC1V 2NX on 21 September 2018 (1 page)
17 June 2018	Termination of appointment of Kendrea Lewis as a director on 17 June 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
6 March 2018	Appointment of Miss Kendrea Lewis as a director on 1 February 2018 (2 pages)
22 February 2018	Registered office address changed from Flat 1, 37 Laleham Road London SE6 2HU England to 26 Kings House King Street Dudley West Midlands DY2 8PE on 22 February 2018 (1 page)
6 February 2018	Annual return made up to 16 March 2016 Statement of capital on 2018-02-06 GBP 3 (18 pages)
6 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
6 February 2018	Micro company accounts made up to 31 March 2016 (2 pages)
6 February 2018	Administrative restoration application (3 pages)
6 February 2018	Confirmation statement made on 16 March 2017 with updates (11 pages)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Termination of appointment of Joel Uzomba as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Joel Uzomba as a director on 31 December 2015 (1 page)
16 September 2015	Appointment of Mr Joel Uzomba as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Joel Uzomba as a director on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from 49 Somerford Road Birmingham B29 5NA to Flat 1, 37 Laleham Road London SE6 2HU on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from , 49 Somerford Road, Birmingham, B29 5NA to Flat 1, 37 Laleham Road London SE6 2HU on 16 September 2015 (1 page)
12 August 2015	Termination of appointment of Chukwudi Okafor as a director on 10 August 2015 (1 page)
12 August 2015	Termination of appointment of Chukwudi Okafor as a director on 10 August 2015 (1 page)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
12 March 2015	Registered office address changed from 161-163 Deptford High Street Deptford SE8 3NU United Kingdom to 49 Somerford Road Birmingham B29 5NA on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Joel Uzomba as a director on 11 March 2015 (1 page)
12 March 2015	Registered office address changed from , 161-163 Deptford High Street, Deptford, SE8 3NU, United Kingdom to Flat 1, 37 Laleham Road London SE6 2HU on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Joel Uzomba as a director on 11 March 2015 (1 page)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 3 (28 pages)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 3 (28 pages)

Perkspot Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London