PERFECT WORLD 1 LLP
Overview
| Company Name | PERFECT WORLD 1 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC312353 |
| 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 |
Where is PERFECT WORLD 1 LLP located?
| Registered Office Address | c/o TEMPUS TAX LTD Netley House Shere Road Gomshall GU5 9QA Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERFECT WORLD 1 LLP?
| Company Name | From | Until |
|---|---|---|
| TANZANIA 1 LLP | Mar 19, 2005 | Mar 19, 2005 |
What are the latest accounts for PERFECT WORLD 1 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for PERFECT WORLD 1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Annual return made up to Mar 19, 2016 | 49 pages | LLAR01 | ||
Member's details changed for Etm Dm2 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Etm Dm1 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Annual return made up to Mar 19, 2015 | 49 pages | LLAR01 | ||
Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 14, 2015 | 1 pages | LLAD01 | ||
Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 14, 2015 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||
Annual return made up to Mar 19, 2014 | 49 pages | LLAR01 | ||
Member's details changed for Richard Norman Jory on Mar 01, 2014 | 2 pages | LLCH01 | ||
Registered office address changed from * C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Registered office address changed from * Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Member's details changed for Jeremy David Darroch on Jan 07, 2014 | 3 pages | LLCH01 | ||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||
Annual return made up to Mar 19, 2013 | 49 pages | LLAR01 | ||
Who are the officers of PERFECT WORLD 1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETM DM1 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166258490001 | ||||||||||
| ETM DM2 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166259260001 | ||||||||||
| AL DEJANI, Mohammed | LLP Member | 130 Dobcroft Road S7 2LU Sheffield | United Kingdom | 142193300001 | ||||||||||
| ARMSTRONG, Michael Colin | LLP Member | 10 Lime Street Ossett WF5 0AQ Wakefield | United Kingdom | 142193290001 | ||||||||||
| BHAUR, Amarjit Singh | LLP Member | 42a Avebury Avenue LE4 0FP Leicester | England | 142192930001 | ||||||||||
| BHAUR, Joginder Kaur | LLP Member | 42a Avebury Avenue LE4 0FP Leicester | England | 54281420001 | ||||||||||
| BOND, Ian Robertson | LLP Member | Burgate CT1 2HJ Canterbury 65 Kent United Kingdom | United Kingdom | 142193190002 | ||||||||||
| BOSWELL, Benjamin | LLP Member | East 80th Street New York Ny 10075 215 Usa | United States | 142193180002 | ||||||||||
| BROADBENT, Duncan | LLP Member | 195 Bramhall Moor Lane Hazel Grove SK7 5BD Stockport | United Kingdom | 141816750001 | ||||||||||
| CLARK, Laurence Rees | LLP Member | 16 Springfield Avenue Mangotsfield BS16 9BJ Bristol | United Kingdom | 142192200001 | ||||||||||
| COOKE, Christopher George | LLP Member | Adel Mill Farm Eccup Lane Adel LS16 8AH Leeds | England | 141916450001 | ||||||||||
| COOKE, Susan Gail | LLP Member | Adel Mill Farm Eccup Lane Adel LS16 8AH Leeds | England | 141916460001 | ||||||||||
| COSBURN, Neil Reader | LLP Member | 29 Ellington Street Islington N7 8PN London | England | 142192220001 | ||||||||||
| DARROCH, Jeremy David | LLP Member | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | 142193130002 | ||||||||||
| DRINNAN, Peter | LLP Member | Oaklands House Thorner Lane, Scareroft LS14 3AH Leeds | England | 95845870001 | ||||||||||
| DUNNE, Ronan James | LLP Member | The Firs Firfields KT13 0UD Weybridge | England | 187615620001 | ||||||||||
| DURGAN, Martin Richard, Dr | LLP Member | 1 Queensgate HX3 0EQ Halifax | United Kingdom | 43237100002 | ||||||||||
| FARMAN, Peter Andrew | LLP Member | Yew Tree Cottage West Street RG29 1NT Odiham | United Kingdom | 141844890001 | ||||||||||
| GOTHELF, Kevin | LLP Member | 33 Wellington Road Hatch End HA5 4NF Pinner | England | 18373760001 | ||||||||||
| HAIRE, Ian Andrew | LLP Member | 10 East Causeway Crescent LS16 8LW Leeds | England | 142193750001 | ||||||||||
| HAWORTH, John Martin | LLP Member | 7 Sandhill Crescent LS17 8DY Leeds | England | 142192260001 | ||||||||||
| HUNTER, Bruce | LLP Member | 4a Princes Road Heaton Moor SK4 3NQ Stockport | United Kingdom | 142192280001 | ||||||||||
| HUNTER, Scott | LLP Member | 10 Davies Avenue Roundhay LS8 1JY Leeds | United Kingdom | 142192300001 | ||||||||||
| IVESON, Larry James Iveson | LLP Member | 15 Lynch Hill Park RG28 7NF Whitchurch | England | 142192310001 | ||||||||||
| JORY, Richard Norman | LLP Member | c/o Tempus Tax Ltd Shere Road Gomshall GU5 9QA Guildford Netley House Surrey England | United Kingdom | 142197580003 | ||||||||||
| KEATING, Jonathan David | LLP Member | Kingshill Way HP4 3TP Berkhamsted 2 Hertfordshire United Kingdom | United Kingdom | 141800610002 | ||||||||||
| KHAN, Kamran, Dr | LLP Member | 40 Hob Moor Road Small Heath B10 9BU Birmingham | England | 142192330001 | ||||||||||
| KING, Bruce Douglas | LLP Member | Eaton Rise Ealing W5 2ER London 42 | England | 141203050001 | ||||||||||
| MCDONALD, Adrian | LLP Member | 29 Kew Green TW9 3AA Richmond | United Kingdom | 141816040001 | ||||||||||
| MCGOWAN, Mary Patricia | LLP Member | 34 Mary Place W11 4PN London | United Kingdom | 141873080001 | ||||||||||
| MORGAN, Craig Stephen | LLP Member | 4 Plas Y Fedwen Coed Y Cwm CF37 5BG Pontypridd | United Kingdom | 142192440002 | ||||||||||
| NATHAN, David Brian | LLP Member | Rowan Two Mile Ash RH13 0LA Horsham | United Kingdom | 141421520001 | ||||||||||
| NORRIS GREY, Kathryn Trudy | LLP Member | Longwater Lane Finchampstead RG40 4NX Wokingham The Field House Berkshire | United Kingdom | 105206800001 | ||||||||||
| PEARCE, Darren Kenneth | LLP Member | Bolton House Forrest Moore Road H65 8LT Marlborough | United Kingdom | 142193600001 | ||||||||||
| PEDDER, Michael Robert | LLP Member | Scotland Street Stoke By Nayland CO6 4QG Suffolk Scotland Place Barn | United Kingdom | 141654950001 |
What are the latest statements on persons with significant control for PERFECT WORLD 1 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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