PERFECT BUSINESS SERVICES LIMITED
Overview
| Company Name | PERFECT BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05108824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFECT BUSINESS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERFECT BUSINESS SERVICES LIMITED located?
| Registered Office Address | 22a Burton Street LE13 1AF Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for PERFECT BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERFECT BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Field on May 19, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Field on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Foxwise Accountancy Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of PERFECT BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Andrew | Director | Jenner Close LE13 1DG Melton Mowbray 8 Leicestershire United Kingdom | England | British | 80808290003 | |||||
| FIELD, Andrew | Secretary | Limes Avenue LE13 1QL Melton Mowbray 42 Leicestershire United Kingdom | British | 80808290002 | ||||||
| HORVATH, Katinka | Secretary | 92 Burton Road LE13 1DL Melton Mowbray Leicestershire | Hungarian | 97238070001 | ||||||
| WHITFIELD, Colin Stanley | Secretary | 69 Laycock Avenue LE13 1UL Melton Mowbray Leicestershire | British | 105502110001 | ||||||
| FOXWISE ACCOUNTANCY LTD | Secretary | Burton Street LE13 1AF Melton Mowbray 28 Leics | 128008510001 | |||||||
| FIELD, Katinka | Director | 92 Burton Road LE13 1DL Melton Mowbray Leicestershire | Hungarian | 97238070002 | ||||||
| WALTON, Nathan Lucas | Director | 1 Beechtop Barns Top Lane Beech ST4 8SJ Stoke-On-Trent Staffordshire | United Kingdom | British | 115872890001 | |||||
| WHITFIELD, Angela | Director | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | England | British | 32101340003 | |||||
| WHITFIELD, Colin Stanley | Director | 69 Laycock Avenue LE13 1UL Melton Mowbray Leicestershire | British | 105502110001 | ||||||
| WHITFIELD, Michael Peter | Director | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | England | British | 69571090002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0