PERFECT TREE LIMITED

Overview

Company Name	PERFECT TREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11935566
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2019
Date of Cessation	Jan 19, 2021

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 TREE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERFECT TREE LIMITED located?

Registered Office Address	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for PERFECT TREE LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2019

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 09, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 09, 2019	Statement of capital on Apr 09, 2019 Capital: GBP 10	SH01

View All Filings

Who are the officers of PERFECT TREE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

@UKPLC CLIENT SECRETARY LTD

Apr 09, 2019

Secretary

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04354079

86283510001

BURROWS, Lewis-Zane

Apr 09, 2019

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

British

1995-1

257352730001

BURROWS, Luke-Ryan

Apr 09, 2019

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

English

1990-10

257352720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECT TREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lewis-Zane Burrows Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom	Apr 09, 2019	Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom	No
	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, directly or indirectly, more than 75% of the voting rights 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.
Mr Luke-Ryan Burrows Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom	Apr 09, 2019	Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom	No
	Nationality: English 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, directly or indirectly, more than 75% of the voting rights 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