Perfect Skin Production Ltd

Company Name	Perfect Skin Production Ltd
Company Status	Dissolved
Company Number	08251698
Category	Private Limited Company
Incorporation Date	12 October 2012(11 years, 6 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Fiona Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Kevin Spencer Chicken
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 49 Peter Street Manchester M2 3NG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	1st Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fiona Campbell 50.00% Ordinary
1 at £1	Kevin Chicken 50.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
27 November 2019	Application to strike the company off the register (1 page)
5 August 2019	Director's details changed for Ms Fiona Campbell on 5 August 2019 (2 pages)
5 August 2019	Director's details changed for Mr Kevin Spencer Chicken on 5 August 2019 (2 pages)
27 June 2019	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019 (1 page)
27 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 March 2018	Previous accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
14 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
7 November 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Statement of capital following an allotment of shares on 12 October 2012 GBP 2 (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 12 October 2012 GBP 2 (3 pages)
28 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 2 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 2 (3 pages)
26 October 2012	Appointment of Ms Fiona Campbell as a director (4 pages)
26 October 2012	Appointment of Mr Kevin Spencer Chicken as a director (3 pages)
26 October 2012	Appointment of Ms Fiona Campbell as a director (4 pages)
26 October 2012	Appointment of Mr Kevin Spencer Chicken as a director (3 pages)
16 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
16 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
12 October 2012	Incorporation (36 pages)
12 October 2012	Incorporation (36 pages)

Perfect Skin Production Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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