PERFECTUS LIMITED
LONDON REGENT GROUP HOLDINGS LIMITED MABLAW 458 LIMITED

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Company number 04605692
Status Liquidation
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 9 November 2016; Liquidators statement of receipts and payments to 9 May 2016; Liquidators statement of receipts and payments to 9 November 2015. The most likely internet sites of PERFECTUS LIMITED are www.perfectus.co.uk, and www.perfectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectus Limited is a Private Limited Company. The company registration number is 04605692. Perfectus Limited has been working since 02 December 2002. The present status of the company is Liquidation. The registered address of Perfectus Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . RULE, Nicola is a Secretary of the company. HARVEY, Charles Paul is a Director of the company. HARVEY, Ian John is a Director of the company. RULE, Nicola is a Director of the company. WILTSHIRE, Mark Stephen is a Director of the company. Secretary ARNOLD, Elizabeth Margaret has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director AGASSIZ, Susan Elizabeth has been resigned. Director ARNOLD, Elizabeth Margaret has been resigned. Director ELLIOT, Paul has been resigned. Director HARVEY, Charles Peter has been resigned. Director HOLLANDERS, Bradley James has been resigned. Director HOLLANDERS, Maudie Mary has been resigned. Director HOLLANDERS, Norman James has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
RULE, Nicola
Appointed Date: 10 March 2006
Director
HARVEY, Charles Paul
Appointed Date: 10 March 2006
52 years old
Director
HARVEY, Ian John
Appointed Date: 12 September 2007
50 years old
Director
RULE, Nicola
Appointed Date: 21 January 2008
56 years old
Director
WILTSHIRE, Mark Stephen
Appointed Date: 12 September 2007
61 years old

Resigned Directors

Secretary
ARNOLD, Elizabeth Margaret
Resigned: 10 March 2006
Appointed Date: 27 March 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 02 December 2002
Director
AGASSIZ, Susan Elizabeth
Resigned: 23 May 2008
Appointed Date: 12 September 2007
54 years old
Director
ARNOLD, Elizabeth Margaret
Resigned: 10 March 2006
Appointed Date: 27 March 2003
87 years old
Director
ELLIOT, Paul
Resigned: 07 November 2008
Appointed Date: 10 March 2006
69 years old
Director
HARVEY, Charles Peter
Resigned: 18 July 2005
Appointed Date: 27 March 2003
75 years old
Director
HOLLANDERS, Bradley James
Resigned: 10 March 2006
Appointed Date: 27 March 2003
74 years old
Director
HOLLANDERS, Maudie Mary
Resigned: 10 March 2006
Appointed Date: 27 March 2003
99 years old
Director
HOLLANDERS, Norman James
Resigned: 10 March 2006
Appointed Date: 27 March 2003
98 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 02 December 2002
Director
MABLAW NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 02 December 2002

PERFECTUS LIMITED Events

01 Dec 2016
Liquidators statement of receipts and payments to 9 November 2016
20 Jun 2016
Liquidators statement of receipts and payments to 9 May 2016
13 Jan 2016
Liquidators statement of receipts and payments to 9 November 2015
29 Jul 2015
Liquidators statement of receipts and payments to 9 May 2015
28 Apr 2015
Liquidators statement of receipts and payments to 9 November 2014
...
... and 66 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
30 Jan 2003
Company name changed mablaw 458 LIMITED\certificate issued on 30/01/03
02 Dec 2002
Incorporation

PERFECTUS LIMITED Charges

26 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 27 May 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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