About

Registered Number: 06407806
Date of Incorporation: 24/10/2007 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2018 (2 years and 5 months ago)
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Based in London, Perfectus (UK) Ltd was registered on 24 October 2007, it's status is listed as "Dissolved". We don't know the number of employees at this company. This company has one director listed as Whiltshire, Mark Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHILTSHIRE, Mark Stephen 24 October 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2018
LIQ14 - N/A 01 August 2018
4.68 - Liquidator's statement of receipts and payments 12 December 2017
4.68 - Liquidator's statement of receipts and payments 08 July 2017
4.68 - Liquidator's statement of receipts and payments 01 December 2016
4.68 - Liquidator's statement of receipts and payments 21 June 2016
4.68 - Liquidator's statement of receipts and payments 31 July 2013
4.68 - Liquidator's statement of receipts and payments 26 July 2012
4.68 - Liquidator's statement of receipts and payments 26 July 2012
AD01 - Change of registered office address 30 September 2011
4.68 - Liquidator's statement of receipts and payments 26 May 2011
AD01 - Change of registered office address 29 September 2010
2.34B - N/A 24 May 2010
2.34B - N/A 20 May 2010
2.24B - N/A 10 May 2010
2.23B - N/A 27 April 2010
2.16B - N/A 25 March 2010
2.17B - N/A 22 March 2010
2.12B - N/A 19 February 2010
AD01 - Change of registered office address 18 February 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2009
DS01 - Striking off application by a company 17 November 2009
DISS40 - Notice of striking-off action discontinued 31 March 2009
363a - Annual Return 25 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
CERTNM - Change of name certificate 28 March 2008
NEWINC - New incorporation documents 24 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.