| Name: |
PERFECT MORTGAGES LIMITED
PERFECT MORTGAGES LTD |
| Address: | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU |
| Incorporation Date: | 2000-09-07 |
| date | name | form type |
| 2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-05-16 | FIRST GAZETTE | GAZ1 |
| 2016-10-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-10-04 | FIRST GAZETTE | GAZ1 |
| 2016-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2016 FROM145-157 ST JOHN STREETLONDONEC1V 4PW | AD01 |
| 2016-05-16 | 21/02/16 FULL LIST | AR01 |
| 2015-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-06-03 | 21/02/15 FULL LIST | AR01 |
| 2015-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-21 | 21/02/14 FULL LIST | AR01 |
| 2014-12-09 | FIRST GAZETTE | GAZ1 |
| 2014-02-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-12 | APPOINTMENT TERMINATED, DIRECTOR CIRO CAPUTO | TM01 |
| 2014-02-12 | 07/09/13 FULL LIST | AR01 |
| 2014-02-12 | DIRECTOR APPOINTED MR CIRO VISONE | AP01 |
| 2014-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2014-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROMC/O G TEOLI & CO ACCOUNTANTSNORTHWAY HOUSE1379 HIGH ROADWHETSTONELONDONN20 9LP | AD01 |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-11-30 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROMSUITE 1 MEASE CROFTBIRMINGHAMWEST MIDLANDSB9 4PW | AD01 |
| 2012-03-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-02 | FIRST GAZETTE | GAZ1 |
| 2012-03-09 | 07/09/11 FULL LIST | AR01 |
| 2012-10-16 | DIRECTOR APPOINTED CIRO CAPUTO | AP01 |
| 2012-10-16 | 07/09/12 FULL LIST | AR01 |
| 2012-10-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO AVETA / 09/03/2012 | CH01 |
| 2012-02-14 | FIRST GAZETTE | GAZ1 |
| 2012-10-16 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO AVETA | TM01 |
| 2011-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROMC/O G TEOLI & CONORTHWAY HOUSE 1379 HIGH ROADWHETSTONELONDONN20 9LP | AD01 |
| 2010-12-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-12-14 | 02/12/10 STATEMENT OF CAPITAL GBP 9000000 | SH01 |
| 2010-09-28 | FIRST GAZETTE | GAZ1 |
| 2010-12-06 | 07/09/10 FULL LIST | AR01 |
| 2010-12-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | APPOINTMENT TERMINATED, SECRETARY GIRO DI GENNARO | TM02 |
| 2009-11-11 | 07/09/09 FULL LIST | AR01 |
| 2009-11-05 | DIRECTOR APPOINTED AUGUSTO AVETA | AP01 |
| 2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR EUGENIO LIOTTO | TM01 |
| 2009-01-29 | DIRECTOR APPOINTED EUGENIO LIOTTO | 288a |
| 2009-01-29 | SECRETARY APPOINTED GIRO DI GENNARO | 288a |
| 2009-01-29 | APPOINTMENT TERMINATED SECRETARY LEONARDO MECCA | 288b |
| 2009-01-29 | APPOINTMENT TERMINATED DIRECTOR ADRIANO DIPIETRANTONIO | 288b |
| 2008-11-01 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-12-10 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-11-15 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2005-09-14 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-09-17 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-14 02:37:26