About

Registered Number: 05198617
Date of Incorporation: 05/08/2004 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (7 years and 4 months ago)
Registered Address: 4 Monnow Close, Malvern, Worcestershire, WR14 2XQ

 

The Perfect Memory Ltd was founded on 05 August 2004 with its registered office in Worcestershire, it's status at Companies House is "Dissolved". The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARWORTH, Joy Christine 05 August 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 31 August 2017
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 05 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 07 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 09 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 August 2006
353 - Register of members 09 August 2006
AA - Annual Accounts 22 June 2006
287 - Change in situation or address of Registered Office 26 May 2006
363a - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 August 2005
353 - Register of members 23 August 2005
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.