PERFECT MERIT LIMITED

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

    Company NamePERFECT MERIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13692040
    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 MERIT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERFECT MERIT LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PERFECT MERIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PERFECT MERIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    159424220002
    CAO, Yanzi
    Caozhuang Administrative Village, Paifang Town
    000000 Woyang County, Anhui
    No. 017, Xiaocaozhuang Natural Village,
    China
    Director
    Caozhuang Administrative Village, Paifang Town
    000000 Woyang County, Anhui
    No. 017, Xiaocaozhuang Natural Village,
    China
    ChinaChineseDirector288549810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yanzi Cao
    Caozhuang Administrative Village, Paifang Town
    000000 Woyang County, Anhui
    No. 017, Xiaocaozhuang Natural Village,
    China
    Oct 20, 2021
    Caozhuang Administrative Village, Paifang Town
    000000 Woyang County, Anhui
    No. 017, Xiaocaozhuang Natural Village,
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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