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PERFACT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfact Ltd. The company was founded 38 years ago and was given the registration number 01972790. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PERFACT LTD
Company Number:01972790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 1985
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, William Hunt Mansions, 4 Somerville Avenue, Barnes, United Kingdom, SW13 8HT

Director-Active
48 Acacia Grove, New Malden, KT3 3BP

Secretary-Active
25 Lonsdale Road, London, SW13 9JP

Secretary17 April 1997Active
25 Lonsdale Road, London, SW13 9JP

Director22 March 1993Active

People with Significant Control

Patricia Ann Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:25, Lonsdale Road, London, United Kingdom, SW13 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-15Gazette

Gazette dissolved liquidation.

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2021-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-04-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-14Resolution

Resolution.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-17Accounts

Change account reference date company previous shortened.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-21Officers

Termination secretary company with name termination date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Change of name

Certificate change of name company.

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2014-08-31Change of name

Change of name notice.

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