| Company Name | The Perfect Wedding Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 11251000 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2018(6 years, 1 month ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Charles Beer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
| Director Name | Miss Tiao Keenda Sisouphanh |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 855 London Road Grays RM20 3LG |
| Director Name | Mr Javed Taher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 855 London Road Grays RM20 3LG |
| Director Name | Mr Christopher John Sullivan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
| Director Name | Ms Jackie Harding |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
| Secretary Name | Mr Javed Taher |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 855 London Road Grays RM20 3LG |
| Secretary Name | Mrs Sarah Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 October 2020) |
| Role | Company Director |
| Correspondence Address | Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG |
Location
| Registered Address | The Maltings Norton Heath Ingatestone CM4 0LQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 November 2020 | Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page) |
|---|---|
| 16 October 2020 | Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page) |
| 9 July 2020 | Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from Crown House 855 London Road Grays RM20 3LG United Kingdom to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page) |
| 29 October 2019 | Accounts for a small company made up to 31 January 2019 (3 pages) |
| 27 September 2019 | Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages) |
| 27 September 2019 | Termination of appointment of Javed Taher as a director on 27 September 2019 (1 page) |
| 27 September 2019 | Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page) |
| 10 July 2019 | Termination of appointment of Tiao Keenda Sisouphanh as a director on 10 July 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 12 March 2018 | Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 12 March 2018 | Incorporation
Statement of capital on 2018-03-12
|