PERFECT DECORATED LIMITED

353A HIGH ROAD LEYTON, LONDON  E10 5NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12406582
  • Last Updated: 01 Sep 2021

Company Profile

PERFECT DECORATED LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. PERFECT DECORATED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 8 months and 3 days.

Name PERFECT DECORATED LIMITED
Company number 12406582
Company type Private Limited Company
Incorporation date 16 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 353A HIGH ROAD LEYTON
LONDON
E10 5NA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Amjad Pervaiz Nationality: Pakistani Dates: Monday, March 1, 2021 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mrs Elena Cobzuc Nationality: Italian Dates: Wednesday, October 14, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Amjad Pervaiz Nationality: Pakistani Dates: Wednesday, May 27, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Riffat Amjad Nationality: Pakistani Dates: Tuesday, May 26, 2020 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Faisal Imran Nationality: Pakistani Dates: Wednesday, May 20, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mrs Elena Cobzuc Nationality: Italian Dates: Thursday, January 16, 2020 - Wednesday, May 20, 2020
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 16 October 2021, (-1069 days left)
Latest accounts Not available
Next confirmation statement due 13 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFECT DECORATED LIMITED.

Previous Names

Name Change Date
PERFECT DECORATED LIMITED 16 Jan 2020
ELENA DECORATIONS LIMITED 03 Jun 2020