PERFECT CUISINE 2019 LTD

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

This company is commonly known as Perfect Cuisine 2019 Ltd. The company was founded 4 years ago and was given the registration number 12145315. The firm's registered office is in DAGENHAM. You can find them at 39 Lowry Road, , Dagenham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PERFECT CUISINE 2019 LTD
Company Number	:	12145315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	39 Lowry Road, Dagenham, England, RM8 2NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Lowry Road, Dagenham, England, RM8 2NL	Director	09 February 2020	Active
39, Lowry Road, Dagenham, England, RM8 2NL	Director	08 August 2019	Active

People with Significant Control

Mr Syed Afikun Noor
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	39, Lowry Road, Dagenham, England, RM8 2NL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mr Syed Afikun Noor
Notified on	:	08 March 2020
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	England
Address	:	39, Lowry Road, Dagenham, England, RM8 2NL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Muhammad Sohel Mia
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	39, Lowry Road, Dagenham, England, RM8 2NL
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-24	Gazette	Gazette notice voluntary.	Download
2020-11-11	Dissolution	Dissolution application strike off company.	Download
2020-08-13	Confirmation statement	Confirmation statement with updates.	Download
2020-08-13	Confirmation statement	Confirmation statement with updates.	Download
2020-06-30	Officers	Change person director company with change date.	Download
2020-06-30	Persons with significant control	Notification of a person with significant control.	Download
2020-06-30	Officers	Termination director company with name termination date.	Download
2020-06-29	Persons with significant control	Notification of a person with significant control.	Download
2020-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-29	Officers	Appoint person director company with name date.	Download
2020-06-29	Address	Change registered office address company with date old address new address.	Download
2019-08-08	Incorporation	Incorporation company.	Download