PERFECT ROSES LTD

Overview

Company Name	PERFECT ROSES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07356887
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2010
Date of Cessation	Feb 21, 2023

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 ROSES LTD?

Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERFECT ROSES LTD located?

Registered Office Address	87 Chudleigh Road SE4 1JX Brockley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PERFECT ROSES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for PERFECT ROSES LTD?

Filings

Date

Description

Document

Type

Feb 21, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 15, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Jul 15, 2019

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

2 pages

Jan 18, 2019

Termination of appointment of Anita Magdalena Kobylinska as a director on Jan 15, 2019

1 pages

TM01

Oct 06, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 28, 2018

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Apr 28, 2018

Confirmation statement made on Jun 20, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 12, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Aug 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2016	Statement of capital on Aug 08, 2016 Capital: GBP 1	SH01

Aug 08, 2016

Accounts for a dormant company made up to Aug 31, 2015

2 pages

Sep 08, 2015

Termination of appointment of Eac (Secretaries) Limited as a secretary on Sep 08, 2015

1 pages

TM02

Sep 03, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 1	SH01

May 06, 2015

Accounts for a dormant company made up to Aug 31, 2014

2 pages

Jul 16, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 1	SH01

Apr 28, 2014

Accounts for a dormant company made up to Aug 31, 2013

2 pages

Mar 26, 2014

Registered office address changed from * 39 Lordship Lane East Dulwich Middlesex SE22 8EW England* on Mar 26, 2014

1 pages

AD01

View All Filings

Who are the officers of PERFECT ROSES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOMUJUNI, Bena

Aug 26, 2010

Director

Hyde Close

RM1 4WE Romford

Essex

United Kingdom

British

1965-12

Director Operations

155946940001

LUBERENGA, Edgar

Aug 25, 2010

Director

Lordship Lane

SE22 8EW East Dulwich

Middlesex

United Kingdom

Ugandan

1979-4

Applications Analyst

153676520001

EAC (SECRETARIES) LIMITED

Aug 25, 2010

Sep 08, 2015

Nominee Secretary

2 Sawley Road

M40 8BB Manchester

Suite 72 Cariocca Business Park

United Kingdom

Identification Type	European Economic Area
Registration Number	03778719

900029830001

KOBYLINSKA, Anita Magdalena

Nov 21, 2010

Jan 15, 2019

Director

Friars Close

IG1 4AZ Ilford

Essex

United Kingdom

Polish

1983-8

Sales Director

130172400002

View Detailed Information on Officers and People 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.
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