Dissolved 2016-10-11
Company Information for PERFECT BUSINESS SERVICES LIMITED
MELTON MOWBRAY, LEICESTERSHIRE, LE13,
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Company Registration Number
05108824
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
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PERFECT BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
MELTON MOWBRAY LEICESTERSHIRE | |
Company Number | 05108824 | |
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Date formed | 2004-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 02:35:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PERFECT BUSINESS SERVICES, INC | 6850 TPC DR STE 108 MCKINNEY TX 75070 | Active | Company formed on the 2000-08-11 | |
PERFECT BUSINESS SERVICES LLC | Georgia | Unknown | ||
PERFECT BUSINESS SERVICES INCORPORATED | California | Unknown | ||
PERFECT BUSINESS SERVICES LLC | Georgia | Unknown | ||
PERFECT BUSINESS SERVICES LTD | 419 LEA BRIDGE ROAD LONDON E10 7EA | Active | Company formed on the 2020-12-11 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FOXWISE ACCOUNTANCY LTD |
Company Secretary | ||
ANDREW FIELD |
Company Secretary | ||
COLIN STANLEY WHITFIELD |
Company Secretary | ||
NATHAN LUCAS WALTON |
Director | ||
COLIN STANLEY WHITFIELD |
Director | ||
KATINKA FIELD |
Director | ||
ANGELA WHITFIELD |
Director | ||
KATINKA HORVATH |
Company Secretary | ||
MICHAEL PETER WHITFIELD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 19/05/2015 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 22/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 22/04/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 22/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FIELD | |
225 | PREVSHO FROM 31/07/2009 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 92 BURTON RD MELTON MOWBRAY LEICS LE13 1DL | |
288a | SECRETARY APPOINTED FOXWISE ACCOUNTANCY LTD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIELD / 31/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN WALTON | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN WHITFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WHITFIELD | |
288a | SECRETARY APPOINTED MR ANDREW JAMES FIELD | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 01/06/05--------- £ SI 333@1=333 £ IC 999/1332 | |
123 | £ NC 1000/1333 02/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-11-01 | £ 3,712 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT BUSINESS SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,332 |
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Cash Bank In Hand | 2011-11-01 | £ 467 |
Current Assets | 2011-11-01 | £ 467 |
Fixed Assets | 2011-11-01 | £ 1,283 |
Shareholder Funds | 2011-11-01 | £ 1,962 |
Tangible Fixed Assets | 2011-11-01 | £ 1,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERFECT BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |