PERFECT MORTGAGES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04067679
Status Active - Proposal to Strike off
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PERFECT MORTGAGES LIMITED are www.perfectmortgages.co.uk, and www.perfect-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Mortgages Limited is a Private Limited Company. The company registration number is 04067679. Perfect Mortgages Limited has been working since 07 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Perfect Mortgages Limited is 20 22 Wenlock Road London England N1 7gu. The cash in hand is £1k. It is £0k against last year. . VISONE, Ciro is a Director of the company. Secretary DI GENNARO, Giro has been resigned. Secretary DI PIETRANTONIO, Luciana has been resigned. Secretary MECCA, Leonardo has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AVETA, Augusto has been resigned. Director CAPUTO, Ciro has been resigned. Director DIPIETRANTONIO, Adriano has been resigned. Director LIOTTO, Eugenio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


perfect mortgages Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VISONE, Ciro
Appointed Date: 27 January 2014
72 years old

Resigned Directors

Secretary
DI GENNARO, Giro
Resigned: 08 September 2009
Appointed Date: 20 January 2009
Secretary
DI PIETRANTONIO, Luciana
Resigned: 09 December 2002
Appointed Date: 07 September 2000
Secretary
MECCA, Leonardo
Resigned: 20 January 2009
Appointed Date: 09 December 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
AVETA, Augusto
Resigned: 13 June 2012
Appointed Date: 08 September 2009
67 years old
Director
CAPUTO, Ciro
Resigned: 27 January 2014
Appointed Date: 13 June 2012
64 years old
Director
DIPIETRANTONIO, Adriano
Resigned: 20 January 2009
Appointed Date: 07 September 2000
60 years old
Director
LIOTTO, Eugenio
Resigned: 08 September 2009
Appointed Date: 20 January 2009
52 years old

PERFECT MORTGAGES LIMITED Events

12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
13 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 August 2016
16 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,000,000
...
... and 58 more events
18 Mar 2002
Accounts for a dormant company made up to 30 September 2001
26 Sep 2001
Return made up to 07/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2001
Registered office changed on 19/09/01 from: 61 agar grove london NW1 9UE
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

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