Perfect Guards Ltd

About

Registered Number: 07676709

Date of Incorporation: 21/06/2011 (12 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 21/01/2017 (7 years and 3 months ago)

Registered Address: 1 Kings Avenue, London, N21 3NA,

Established in 2011, Perfect Guards Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Asif, Muhammad, Asif, Muhammad, Gul, Shaila for Perfect Guards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ASIF, Muhammad	21 June 2011	27 March 2014	1
GUL, Shaila	27 March 2014	29 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
ASIF, Muhammad	21 June 2011	27 March 2014	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	21 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up	21 October 2016
4.68 - Liquidator's statement of receipts and payments	21 October 2015
TM01 - Termination of appointment of director	16 October 2014
RESOLUTIONS - N/A	02 September 2014
4.20 - N/A	02 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	02 September 2014
AD01 - Change of registered office address	15 August 2014
AP01 - Appointment of director	29 July 2014
AA - Annual Accounts	28 March 2014
TM02 - Termination of appointment of secretary	27 March 2014
TM01 - Termination of appointment of director	27 March 2014
AP01 - Appointment of director	27 March 2014
AR01 - Annual Return	10 September 2013
AD01 - Change of registered office address	29 April 2013
AA - Annual Accounts	09 October 2012
AR01 - Annual Return	19 July 2012
MG01 - Particulars of a mortgage or charge	06 July 2012
CH01 - Change of particulars for director	18 November 2011
CH03 - Change of particulars for secretary	18 November 2011
AD01 - Change of registered office address	07 October 2011
AD01 - Change of registered office address	19 September 2011
NEWINC - New incorporation documents	21 June 2011

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	02 July 2012	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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