PERFECT MORTGAGES LIMITED


Registered number: 04067679
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Name: PERFECT MORTGAGES LIMITED
PERFECT MORTGAGES LTD
Address: 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Incorporation Date: 2000-09-07

Company status: Active


Company Documents

date name form type
2016-10-04 FIRST GAZETTE GAZ1
2016-08-13 REGISTERED OFFICE CHANGED ON 13/08/2016 FROM145-157 ST JOHN STREETLONDONEC1V 4PW AD01
2016-10-12 DISS40 (DISS40(SOAD)) DISS40
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
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
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR CIRO CAPUTO TM01
2014-12-09 FIRST GAZETTE GAZ1
2014-02-12 07/09/13 FULL LIST AR01
2014-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2014-12-31 DISS40 (DISS40(SOAD)) DISS40
2014-02-21 21/02/14 FULL LIST AR01
2014-02-15 DISS40 (DISS40(SOAD)) DISS40
2014-02-12 DIRECTOR APPOINTED MR CIRO VISONE AP01
2014-01-17 REGISTERED OFFICE CHANGED ON 17/01/2014 FROMC/O G TEOLI & CO ACCOUNTANTSNORTHWAY HOUSE1379 HIGH ROADWHETSTONELONDONN20 9LP AD01
2013-11-30 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-10-01 FIRST GAZETTE GAZ1
2012-10-16 DIRECTOR APPOINTED CIRO CAPUTO AP01
2012-10-02 FIRST GAZETTE GAZ1
2012-03-10 DISS40 (DISS40(SOAD)) DISS40
2012-03-09 07/09/11 FULL LIST AR01
2012-10-17 DISS40 (DISS40(SOAD)) DISS40
2012-02-14 FIRST GAZETTE GAZ1
2012-10-16 07/09/12 FULL LIST AR01
2012-10-16 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO AVETA TM01
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROMSUITE 1 MEASE CROFTBIRMINGHAMWEST MIDLANDSB9 4PW AD01
2012-03-09 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO AVETA / 09/03/2012 CH01
2012-10-16 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-06 REGISTERED OFFICE CHANGED ON 06/12/2011 FROMC/O G TEOLI & CONORTHWAY HOUSE 1379 HIGH ROADWHETSTONELONDONN20 9LP AD01
2010-12-06 07/09/10 FULL LIST AR01
2010-12-14 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-28 FIRST GAZETTE GAZ1
2010-12-07 DISS40 (DISS40(SOAD)) DISS40
2010-12-14 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-14 02/12/10 STATEMENT OF CAPITAL GBP 9000000 SH01
2009-01-29 APPOINTMENT TERMINATED DIRECTOR ADRIANO DIPIETRANTONIO 288b
2009-01-29 SECRETARY APPOINTED GIRO DI GENNARO 288a
2009-11-11 07/09/09 FULL LIST AR01
2009-11-05 APPOINTMENT TERMINATED, SECRETARY GIRO DI GENNARO TM02
2009-01-29 APPOINTMENT TERMINATED SECRETARY LEONARDO MECCA 288b
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
2008-11-01 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS 363s
2008-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 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
2004-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-09-17 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2003-08-30 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2003-08-30 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-10-02 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2003-08-30 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2017-05-08 19:01:29