PERFECTIONEAR LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04024564
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Philip Anthony Yorath as a secretary on 1 March 2017; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road Wenlock Road London N1 7GU on 12 July 2016. The most likely internet sites of PERFECTIONEAR LIMITED are www.perfectionear.co.uk, and www.perfectionear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Perfectionear Limited is a Private Limited Company. The company registration number is 04024564. Perfectionear Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Perfectionear Limited is 20 22 Wenlock Road Wenlock Road London England N1 7gu. The company`s financial liabilities are £7.15k. It is £-0.26k against last year. And the total assets are £8.86k, which is £1.75k against last year. YORATH, Armenouhi is a Director of the company. Secretary YORATH, Philip Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


perfectionear Key Finiance

LIABILITIES £7.15k
-4%
CASH n/a
TOTAL ASSETS £8.86k
+24%
All Financial Figures

Current Directors

Director
YORATH, Armenouhi
Appointed Date: 30 June 2000
96 years old

Resigned Directors

Secretary
YORATH, Philip Anthony
Resigned: 01 March 2017
Appointed Date: 30 June 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mrs Armenouhi Yorath
Notified on: 1 July 2016
96 years old
Nature of control: Ownership of shares – 75% or more

PERFECTIONEAR LIMITED Events

03 Mar 2017
Termination of appointment of Philip Anthony Yorath as a secretary on 1 March 2017
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road Wenlock Road London N1 7GU on 12 July 2016
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 31 more events
14 Jul 2000
New secretary appointed
14 Jul 2000
New director appointed
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

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