Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > PERFECT INC LIMITED
Company Information for PERFECT INC LIMITED
1 BENJAMIN STREET, LONDON, EC1M,
|
Company Registration Number
 04557038 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Perfect Inc Ltd
PERFECT INC LIMITED was founded on 2002-10-08 and had its registered office in 1 Benjamin Street. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERFECT INC LIMITED | |
| Legal Registered Office | |
| 1 BENJAMIN STREET LONDON | |
Filing Information
| Company Number | 04557038 | |
|---|---|---|
| Date formed | 2002-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 15:46:05 |
| Companies House |
|
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Companies with same name PERFECT INC LIMITED
The following companies were found which have the same name as PERFECT INC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PERFECT INCOME LTD | WOODLANDS GRAVESEND ROAD HIGHAM KENT ME37EQ | Dissolved | Company formed on the 2013-10-14 | |
 |
PERFECT INCOME TAX PTY. LIMITED | NSW 2144 | Active | Company formed on the 1990-05-22 |
 |
PERFECT INCORPORATION LIMITED | Unknown | Company formed on the 2015-11-23 | |
|
PERFECT INCH LIMITED | Dissolved | Company formed on the 1990-02-16 | |
 |
PERFECT INCOME SDN. BHD. | Active | ||
| PERFECT INCOME TAX LLC | 16546 NE 26 AVENUE NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 2011-10-25 | |
 |
PERFECT INC | Delaware | Unknown | |
|
PERFECT INC | Georgia | Unknown | |
|
PERFECT INCORPORATED | New Jersey | Unknown | |
|
PERFECT INC | Missouri | Unknown |
Company Officers of PERFECT INC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JACK PAYNE |
||
ANDREW GEOFFREY PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PRODUCERS LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1988-02-01 | Dissolved 2016-05-24 | |
| THE LONDON VIDEO GAMES FESTIVAL LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-04 | Active | |
| RADIUS COLLECTIVE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| GAMBITIOUS UK LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
| FILM LONDON | Director | 2013-09-01 | CURRENT | 2003-03-17 | Active | |
| APPYNATION LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| BLAST ENTERTAINMENT LIMITED | Director | 2007-03-30 | CURRENT | 2005-10-03 | Dissolved 2015-08-25 | |
| MASTERTRONIC GROUP LIMITED | Director | 2004-08-01 | CURRENT | 2003-04-29 | In Administration/Administrative Receiver | |
| THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED | Director | 2001-02-23 | CURRENT | 1989-09-06 | Active | |
| KOROVA MILKBARS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
| MAVERICK INTERACTIVE LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| THE DAIRYMEN LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
| THE PRODUCERS LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-01 | Dissolved 2016-05-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 1ST FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 2 STONEHILL STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6ED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 16/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JACK PAYNE / 16/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 18-20 EDISON ROAD ST IVES HUNTINGTON CAMBRIDGESHIRE PE27 3LD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/04 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to PERFECT INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERFECT INC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERFECT INC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT INC LIMITED
Intangible Assets
Patents
We have not found any records of PERFECT INC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFECT INC LIMITED
Income
Government Income
We have not found government income sources for PERFECT INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PERFECT INC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERFECT INC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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