PERFECT RETAIL CONCEPT LIMITED
LONDON CHOCOLATE BOUQUET (UK) LIMITED

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Company number 06409130
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 . The most likely internet sites of PERFECT RETAIL CONCEPT LIMITED are www.perfectretailconcept.co.uk, and www.perfect-retail-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Perfect Retail Concept Limited is a Private Limited Company. The company registration number is 06409130. Perfect Retail Concept Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Perfect Retail Concept Limited is 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . SPYROU, Spyros Panayiotis is a Secretary of the company. MOSCONI, Richard is a Director of the company. Secretary SPYROU, Spyros Panayiotis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SPYROU, Spyros Panayiotis
Appointed Date: 26 October 2007
Director
MOSCONI, Richard
Appointed Date: 26 October 2007
72 years old

Resigned Directors

Secretary
SPYROU, Spyros Panayiotis
Resigned: 25 October 2011
Appointed Date: 26 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Richard Mosconi
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PERFECT RETAIL CONCEPT LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
12 Nov 2007
New secretary appointed
06 Nov 2007
New secretary appointed
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

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