PERFECT TRADING & EXPORTS LIMITED
| Status | ACTIVE |
| Company No. | 10758401 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PERFECT TRADING & EXPORTS LIMITED is an active private limited company with number 10758401. It was incorporated 7 years, 28 days ago, on 08 May 2017. The company address is 22 Tollgate Road, London, E16 3LA, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Cessation of a person with significant control
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: Tudorel Scoarta
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Tudorel Scoarta
Documents
Notification of a person with significant control
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-01
Psc name: Monjur Showkat
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Monjur Showkat
Appointment date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-11
New address: 22 Tollgate Road London E16 3LA
Old address: 23 Wingate Road Ilford IG1 2JB England
Documents
Change to a person with significant control
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tudorel Scoarta
Change date: 2021-06-01
Documents
Change person director company with change date
Date: 11 Jan 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tudorel Scoarta
Change date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-11
New address: 23 Wingate Road Ilford IG1 2JB
Old address: 62B Chobham Road London E15 1LU England
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-11
New address: 62B Chobham Road London E15 1LU
Old address: 182 Cranbrook Road Ilford IG1 4LX England
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Address
Type: AD01
New address: 182 Cranbrook Road Ilford IG1 4LX
Old address: 62B Chobham Road London E15 1LU England
Change date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type dormant
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Tudorel Scoarta
Documents
Change to a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tudorel Scoarta
Change date: 2020-10-01
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tudorel Scoarta
Change date: 2020-02-18
Documents
Accounts with accounts type dormant
Date: 14 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tudorel Scoarta
Change date: 2019-06-27
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-27
New address: 62B Chobham Road London E15 1LU
Old address: 355a Barking Road East Ham London E6 1LA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
New address: 355a Barking Road East Ham London E6 1LA
Change date: 2019-02-19
Old address: 62B Chobham Road London E15 1LU England
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tudorel Scoarta
Change date: 2018-11-07
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Notification of a person with significant control
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tudorel Scoarta
Notification date: 2018-11-07
Documents
Appoint person director company with name date
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mr Tudorel Scoarta
Documents
Termination director company with name termination date
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Monjur Mohammed Showkat
Documents
Termination director company with name termination date
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Fareed Nabir
Documents
Cessation of a person with significant control
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-07
Psc name: Monjur Mohammed Showkat
Documents
Cessation of a person with significant control
Date: 11 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fareed Nabir
Cessation date: 2018-11-07
Documents
Gazette filings brought up to date
Date: 28 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
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