PERFECTO RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QA

Company number 03773096
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 28A YORK STREET, LONDON, W1U 6QA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERFECTO RECORDS LIMITED are www.perfectorecords.co.uk, and www.perfecto-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Perfecto Records Limited is a Private Limited Company. The company registration number is 03773096. Perfecto Records Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Perfecto Records Limited is Lower Ground Floor 28a York Street London W1u 6qa. . OAKENFOLD, Paul is a Director of the company. Secretary COSTA, Pier Angela has been resigned. Secretary EARLS, Rosalind has been resigned. Secretary HABER, Gary has been resigned. Secretary JACKSON, Mark has been resigned. Secretary MAROT, Marc Etienne has been resigned. Secretary MAROT, Marc Etienne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAROT, Marc Etienne has been resigned. The company operates in "Artistic creation".


Current Directors

Director
OAKENFOLD, Paul
Appointed Date: 19 May 1999
57 years old

Resigned Directors

Secretary
COSTA, Pier Angela
Resigned: 07 March 2005
Appointed Date: 25 May 2001
Secretary
EARLS, Rosalind
Resigned: 25 May 2001
Appointed Date: 19 May 1999
Secretary
HABER, Gary
Resigned: 07 April 2014
Appointed Date: 16 June 2008
Secretary
JACKSON, Mark
Resigned: 23 November 2006
Appointed Date: 11 October 2005
Secretary
MAROT, Marc Etienne
Resigned: 16 June 2008
Appointed Date: 23 November 2006
Secretary
MAROT, Marc Etienne
Resigned: 16 June 2008
Appointed Date: 07 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
MAROT, Marc Etienne
Resigned: 16 June 2008
Appointed Date: 11 October 2005
66 years old

PERFECTO RECORDS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015
Termination of appointment of Gary Haber as a secretary on 7 April 2014
...
... and 46 more events
29 Mar 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2001
Accounts for a dormant company made up to 31 May 2000
11 Jul 2000
Return made up to 19/05/00; full list of members
23 May 1999
Secretary resigned
19 May 1999
Incorporation

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