Based in Nottingham, Perfect Consulting Ltd was setup in 1998. Currently we aren't aware of the number of employees at the Perfect Consulting Ltd. The current directors of this company are Woolgar, Kathleen Ann, Molave, Elmer Ramos, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLAVE, Elmer Ramos, Dr | 23 August 2000 | 26 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLGAR, Kathleen Ann | 18 March 1998 | 16 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 June 2019 | |
| CS01 - N/A | 11 April 2019 | |
| PSC05 - N/A | 11 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 April 2019 | |
| DS01 - Striking off application by a company | 26 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| RESOLUTIONS - N/A | 02 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 November 2018 | |
| SH19 - Statement of capital | 02 November 2018 | |
| CAP-SS - N/A | 02 November 2018 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| MR04 - N/A | 16 August 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 10 April 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 287 - Change in situation or address of Registered Office | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 May 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| NEWINC - New incorporation documents | 18 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 10 January 2006 | Fully Satisfied |
N/A |
| Debenture | 16 November 2005 | Fully Satisfied |
N/A |
| Debenture | 03 November 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 June 2003 | Fully Satisfied |
N/A |
| Debenture | 11 March 2002 | Fully Satisfied |
N/A |
| Debenture | 05 October 2000 | Fully Satisfied |
N/A |
