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PERFECT GRILL 1 LTD

PERFECT GRILL 1 LTD

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

    • Overview

    Company NamePERFECT GRILL 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10669618
    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 GRILL 1 LTD?

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

    Where is PERFECT GRILL 1 LTD located?

    Registered Office Address
    183 Upton Lane
    Forest Gate
    E7 9PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PERFECT GRILL 1 LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 13, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Sulaman Hussain as a director on Mar 20, 2017

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Mar 14, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2017

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERFECT GRILL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Sulaman
    Upton Lane
    Forest Gate
    E7 9PJ London
    183
    United Kingdom
    		Director
    Upton Lane
    Forest Gate
    E7 9PJ London
    183
    United Kingdom
    		EnglandBritishBusiness Owner154517950001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFECT GRILL 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sulaman Hussain
    Upton Lane
    Forest Gate
    E7 9PJ London
    183
    United Kingdom
    		Apr 13, 2017
    Upton Lane
    Forest Gate
    E7 9PJ London
    183
    United Kingdom
    		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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Mar 14, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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