Company NamePretty And Perfect Limited
Company StatusDissolved
Company Number08488455
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Zoe Brunton
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2014(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
Director NameMr David Newton
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
Director NameKerry Lee
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2014(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE

Location

Registered Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1David Newton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,780
Cash£1,198
Current Liabilities£15,871

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
13 February 2015Termination of appointment of Kerry Lee as a director on 19 December 2014 (1 page)
13 February 2015Termination of appointment of Kerry Lee as a director on 19 December 2014 (1 page)
8 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 October 2014Statement of capital following an allotment of shares on 25 August 2014
  • GBP 100
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 25 August 2014
  • GBP 100
(4 pages)
19 September 2014Appointment of Zoe Brunton as a director on 25 August 2014 (2 pages)
19 September 2014Appointment of Kerry Lee as a director on 25 August 2014 (2 pages)
19 September 2014Termination of appointment of David Newton as a director on 25 August 2014 (1 page)
19 September 2014Termination of appointment of David Newton as a director on 25 August 2014 (1 page)
19 September 2014Appointment of Kerry Lee as a director on 25 August 2014 (2 pages)
19 September 2014Appointment of Zoe Brunton as a director on 25 August 2014 (2 pages)
15 September 2014Registered office address changed from 8 Pantile Close Witham Essex CM8 1GZ to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 8 Pantile Close Witham Essex CM8 1GZ to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 September 2014 (1 page)
17 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)