ITS JUST PERFECT LIMITED

ITS JUST PERFECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameITS JUST PERFECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITS JUST PERFECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ITS JUST PERFECT LIMITED located?

    Registered Office Address
    40 Hamilton Road
    RM2 5SD Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITS JUST PERFECT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ITS JUST PERFECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Appointment of Mr Keith Graham Chatfield as a director

    2 pagesAP01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Wiles as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Trafalgar House, Fullbridge Maldon Essex CM9 4LE* on Dec 14, 2009

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Richard Lee Wiles on Dec 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of ITS JUST PERFECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILES, Helen Jane
    4 Ward Gardens
    Harold Wood
    RM3 0WX Romford
    Essex
    Secretary
    4 Ward Gardens
    Harold Wood
    RM3 0WX Romford
    Essex
    British118274720001
    CHATFIELD, Keith Graham
    Hamilton Road
    RM2 5SD Romford
    40
    Essex
    Director
    Hamilton Road
    RM2 5SD Romford
    40
    Essex
    EnglandBritish24537980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WILES, Richard Lee
    4 Ward Gardens
    Harold Wood
    RM3 0WX Romford
    Essex
    Director
    4 Ward Gardens
    Harold Wood
    RM3 0WX Romford
    Essex
    United KingdomBritish118242180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    What are the latest statements on persons with significant control for ITS JUST PERFECT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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