PERFECT TECHNOLOGY UK LIMITED
Overview
| Company Name | PERFECT TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06606556 |
| 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 TECHNOLOGY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERFECT TECHNOLOGY UK LIMITED located?
| Registered Office Address | Suite 351 10 Great Russell Street WC1B 3BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT TECHNOLOGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for PERFECT TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Omega Agents Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Andrey Tikhonov as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wortley-Hunt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Kelly as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Omega Agents Limited on May 28, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of PERFECT TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIKHONOV, Andrey, Mr. | Director | Akademika Korolyova Street Bld. 1, Apt. 13 Moscow 8 Russian Federation | Russian Federation | Russian | 157868940001 | |||||||||
| OMEGA AGENTS LIMITED | Secretary | 10 Great Russell Street WC1B 3BQ London Suite 351 United Kingdom |
| 101766400005 | ||||||||||
| KELLY, Stephen John | Director | Al Nakheel Emirates Hills Dubai Flat B 309 United Arab Emirates | United Arab Emirates | British | 136742140001 | |||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | Al Arta 1 The Greens PO BOX 500462 . Dubai Apt 717 Uae | Uae | British | 136463900001 |
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