| Company Name | Mondo Perfecto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415361 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Ivor Knight |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Dale Street Chambers Manchester Greater Manchester M1 1JN |
| Secretary Name | Louise Blenkharn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Brook Street Cheadle Cheshire SK8 2BX |
| Director Name | Louise Blenkharn |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 52 Brook Street Cheadle Cheshire SK8 2BX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5 Dale Street Chambers 1 Dale Street Manchester M1 1JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 9 June 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: commerce house, carleton green carlisle cumbria CA1 3SR (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 21 July 2002 | Secretary's particulars changed (1 page) |
| 16 July 2002 | Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 July 2002 | Resolutions
|
| 5 June 2002 | Memorandum and Articles of Association (11 pages) |
| 1 June 2002 | Nc inc already adjusted 23/05/02 (1 page) |
| 1 June 2002 | Resolutions
|
| 30 May 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 25 April 2002 | New secretary appointed (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 April 2002 | New director appointed (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |