Perfect Programming Limited

Company Name	Perfect Programming Limited
Company Status	Dissolved
Company Number	03782755
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vasuki Kumpeson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 27 July 2010)
Role	Statistical Programmer
Correspondence Address	Engelgasse 22 Basel 4052 Switzerland

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 May 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 July 2010)
Correspondence Address	6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX

Director Name	Andrea Rudge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	93 Corby Road Weldon Corby Northamptonshire NN17 3HU

Director Name	Simon Paul Walsh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2001)
Role	Statistical Programmer
Correspondence Address	45 Ropeland Way Horsham West Sussex RH12 5NY

Secretary Name	Simon Paul Walsh
Nationality	British
Status	Resigned
Appointed	16 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2001)
Role	Statistical Programmer
Correspondence Address	45 Ropeland Way Horsham West Sussex RH12 5NY

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	1 Rannock House Geddington Road Corby Northamptonshire NN18 8ET

Location

Registered Address	Mayflower House Billericay Essex CM12 9FT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£20,100
Cash	£44,808
Current Liabilities	£24,708

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
28 August 2009	Director's change of particulars / vasuki kumpeson / 31/07/2003 (1 page)
28 August 2009	Director's Change of Particulars / vasuki kumpeson / 31/07/2003 / Street was: 45 ropeland way, now: engelgasse 22; Post Town was: horsham, now: basel; Region was: west sussex, now: 4052; Post Code was: RH12 5NY, now: ; Country was: , now: switzerland (1 page)
26 August 2009	Restoration by order of the court (3 pages)
26 August 2009	Restoration by order of the court (3 pages)
18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
25 June 2003	Application for striking-off (1 page)
25 June 2003	Application for striking-off (1 page)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 February 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
3 February 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
3 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2002	Return made up to 04/06/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
4 April 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
27 December 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
27 December 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
2 July 2001	New secretary appointed (3 pages)
2 July 2001	Return made up to 04/06/01; full list of members (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (3 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL (1 page)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL (1 page)
13 June 2000	Return made up to 04/06/00; full list of members (6 pages)
13 June 2000	Return made up to 04/06/00; full list of members (6 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page)
8 May 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Ad 16/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2000	Ad 16/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1999	Incorporation (7 pages)

Perfect Programming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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