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PERFECT PERSONAL ASSISTANT SERVICES LIMITED

PERFECT PERSONAL ASSISTANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERFECT PERSONAL ASSISTANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440074
    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 PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PERFECT PERSONAL ASSISTANT SERVICES LIMITED located?

    Registered Office Address
    Wellington House High Street
    Tilbrook
    PE28 0JP Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MG VIRTUAL EXCELLENCE LIMITEDJun 02, 2008Jun 02, 2008
    PIMCO 2718 LIMITEDNov 28, 2007Nov 28, 2007

    What are the latest accounts for PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Valley Farmhouse Lower Road Croydon Royston SG8 0HF England to Wellington House High Street Tilbrook Huntingdon Cambridgeshire PE28 0JP on Dec 10, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 26 Bernica Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FR to Valley Farmhouse Lower Road Croydon Royston SG8 0HF on Dec 26, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDGEON, Richard Keith
    26 Bernica Grove
    TS17 0FR Ingleby Barwick
    Cleveland
    		Secretary
    26 Bernica Grove
    TS17 0FR Ingleby Barwick
    Cleveland
    		British110379200001
    GUDGEON, Michelle
    Bernica Grove
    Ingleby Barwick
    TS17 0FR Stockton On Tees
    26
    Cleveland
    		Director
    Bernica Grove
    Ingleby Barwick
    TS17 0FR Stockton On Tees
    26
    Cleveland
    		EnglandBritish130860910001
    GUDGEON, Richard Keith
    26 Bernica Grove
    TS17 0FR Ingleby Barwick
    Cleveland
    		Director
    26 Bernica Grove
    TS17 0FR Ingleby Barwick
    Cleveland
    		EnglandBritish110379200001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFECT PERSONAL ASSISTANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Gudgeon
    High Street
    Tilbrook
    PE28 0JP Huntingdon
    Wellington House
    Cambridgeshire
    England
    		Nov 20, 2016
    High Street
    Tilbrook
    PE28 0JP Huntingdon
    Wellington House
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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