Company NameThe Perfect Setting Ltd
Company StatusDissolved
Company Number08057354
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 12 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Ester Malka Braceiner
Date of BirthMarch 1984 (Born 40 years ago)
NationalitySwiss
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressParkgates Bury New Road
Prestwich
M25 0TL
Director NameMr Lionel Braceiner
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressParkgates Bury New Road
Prestwich
M25 0TL

Location

Registered AddressParkgates
Bury New Road
Prestwich
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ester Malka Braceiner
50.00%
Ordinary
1 at £1Lionel Braceiner
50.00%
Ordinary

Financials

Year2014
Net Worth-£918
Cash£1,535
Current Liabilities£5,953

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 June

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
27 March 2018Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
27 June 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
27 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
27 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
12 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(3 pages)
12 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(3 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 March 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
28 March 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
26 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
30 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(3 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(3 pages)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014Director's details changed for Mr Lionel Braceiner on 14 November 2013 (2 pages)
6 May 2014Director's details changed for Mrs Ester Malka Braceiner on 14 November 2013 (2 pages)
6 May 2014Director's details changed for Mr Lionel Braceiner on 14 November 2013 (2 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(3 pages)
6 May 2014Director's details changed for Mrs Ester Malka Braceiner on 14 November 2013 (2 pages)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
2 May 2014Registered office address changed from Parkgates Parkgates Bury New Road Prestwich M25 0TL England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Parkgates Parkgates Bury New Road Prestwich M25 0TL England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Parkgates Parkgates Bury New Road Prestwich M25 0TL England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ United Kingdom on 2 May 2014 (1 page)
2 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 May 2014Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ United Kingdom on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ United Kingdom on 2 May 2014 (1 page)
13 January 2014Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
13 January 2014Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 May 2012Incorporation (30 pages)
4 May 2012Incorporation (30 pages)