Perfect Security Limited
Company Profile
dissolved
Perfect Security Limited
06745073•Private Limited With Share Capital
1 Kings Avenue, Winchmore Hill, London, N213NA
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Incorporated
10/11/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
80200
Risk
—
Company Overview
Registration, classification & business activity
Perfect Security Limited (06745073) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in london, N213NA. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Incorporated 10/11/2008
N213NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:08-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Incorporation Company
Category:Incorporation
Date:10-11-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/08/2016
Filing Date30/09/2015
Latest Accounts30/11/2014
Trading Addresses
1 Kings Avenue, Winchmore Hill, London, N213NARegistered
Moulton Park Business Centre, Moulton Park Business Centre, Re, Northampton, Northamptonshire, NN36AQ
Contact
1 Kings Avenue, Winchmore Hill, London, N213NA