PERFECT SYNERGI LIMITED
LONDON PERFECT CONCEPT DIRECT LIMITED

Hellopages » Greater London » Westminster » W1G 0AH

Company number 06444225
Status Liquidation
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 7 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PERFECT SYNERGI LIMITED are www.perfectsynergi.co.uk, and www.perfect-synergi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Perfect Synergi Limited is a Private Limited Company. The company registration number is 06444225. Perfect Synergi Limited has been working since 04 December 2007. The present status of the company is Liquidation. The registered address of Perfect Synergi Limited is 4th Floor Allan House 10 John Princess Street London W1g 0ah. . CROFT, John Allen is a Secretary of the company. MACVEIGH, Gerard William is a Director of the company. Director CROFT, John Allen has been resigned. Director MACKIE, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROFT, John Allen
Appointed Date: 04 December 2007
Director
MACVEIGH, Gerard William
Appointed Date: 01 August 2009
56 years old

Resigned Directors

Director
CROFT, John Allen
Resigned: 10 December 2010
Appointed Date: 04 December 2007
72 years old
Director
MACKIE, Andrew
Resigned: 01 July 2013
Appointed Date: 04 December 2007
78 years old

PERFECT SYNERGI LIMITED Events

16 Jun 2016
Liquidators statement of receipts and payments to 7 April 2016
18 Jun 2015
Statement of affairs with form 4.19
21 Apr 2015
Appointment of a voluntary liquidator
21 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
09 Apr 2015
Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to 4Th Floor Allan House 10 John Princess Street London W1G 0AH on 9 April 2015
...
... and 17 more events
18 Jul 2009
Company name changed perfect concept direct LIMITED\certificate issued on 22/07/09
16 Jul 2009
Particulars of a mortgage or charge / charge no: 1
12 Feb 2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
27 Dec 2008
Return made up to 04/12/08; full list of members
04 Dec 2007
Incorporation

PERFECT SYNERGI LIMITED Charges

6 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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