About

Registered Number: 04560832
Date of Incorporation: 11/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: 75 Lower Paddock Road, Oxhey, Village, Watford, Herts, WD19 4GU

 

Based in Herts, Perfect Flaw Ltd was founded on 11 October 2002. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLINKA KORDA, Darwin Ann 15 October 2002 - 1
O'LEARY, Stephen Patrick 19 July 2003 26 September 2005 1
Secretary Name Appointed Resigned Total Appointments
TURNER, David 26 September 2005 - 1
REAY, Lyndee 15 October 2002 26 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 June 2010
CH03 - Change of particulars for secretary 18 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 30 August 2007
287 - Change in situation or address of Registered Office 17 May 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 18 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 12 July 2004
287 - Change in situation or address of Registered Office 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
363s - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.