PERFECT LIGHTS LIMITED
Overview
| Company Name | PERFECT LIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09342212 |
| 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 LIGHTS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERFECT LIGHTS LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT LIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PERFECT LIGHTS 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 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Nick Gaunce on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Nick Gaunce on Jan 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 25 High Street Heritage Close St Albans Hertfordshire AL3 4EH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Jun 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 22C Park Avenue Industrial Estate Sundon Park Road Luton Bedfordshire LU3 3BP United Kingdom to 25 High Street Heritage Close St Albans Hertfordshire AL3 4EH on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Martin Tearle as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERFECT LIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUNCE, Nick | Director | Dunhams Court SG6 1WB Letchworth Unit 6 England | England | British | Website Director | 117103400004 | ||||
| TEARLE, Martin | Director | Sundon Park Road LU3 3BP Luton Unit 22c Park Avenue Industrial Estate Bedfordshire United Kingdom | United Kingdom | British | Retail Director | 193224900001 |
Who are the persons with significant control of PERFECT LIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Gaunce | Apr 06, 2016 | Dunhams Court SG6 1WB Letchworth Unit 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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