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Home > England & Wales Companies > MY PERFECT GIFT LIMITED
Company Information for

MY PERFECT GIFT LIMITED

HONILEY, KENILWORTH, CV8 1NP,
Company Registration Number
09074155
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About My Perfect Gift Ltd
MY PERFECT GIFT LIMITED was founded on 2014-06-06 and had its registered office in Honiley. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
MY PERFECT GIFT LIMITED
 
Legal Registered Office
HONILEY
KENILWORTH
CV8 1NP
Other companies in CV8
 
Filing Information
Company Number 09074155
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-14
Type of accounts MICRO
Last Datalog update: 2017-11-21 17:45:13
Primary Source:Companies House
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Companies with same name MY PERFECT GIFT LIMITED
The following companies were found which have the same name as MY PERFECT GIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY PERFECT GIFT LTD 1 HUGGINCRAIG ROAD NEWMILNS AYRSHIRE UNITED KINGDOM KA16 9EW Dissolved Company formed on the 2013-01-07
MY PERFECT GIFTBOX LIMITED WILLOWBURN POST OFFICE ROAD WOODHAM MORTIMER MALDON ESSEX CM9 6ST Active Company formed on the 2013-12-11
MY PERFECT GIFT INC. 716 BRIDGE CRES NE CALGARY ALBERTA T2E 5B5 Dissolved Company formed on the 2012-08-14
MY PERFECT GIFT LTD 46 Houghton Place Bradford BD1 3RG Active - Proposal to Strike off Company formed on the 2020-12-17

Company Officers of MY PERFECT GIFT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JULIAN ALLEN
Director 2014-06-06
SIMON CRAIG LAMBERT
Director 2014-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2STRUCK OFF AND DISSOLVED
2017-08-29GAZ1FIRST GAZETTE
2017-02-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0106/06/16 FULL LIST
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG LAMBERT / 07/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLEN / 06/06/2014
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0106/06/15 FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to MY PERFECT GIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY PERFECT GIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY PERFECT GIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY PERFECT GIFT LIMITED

Intangible Assets
Patents
We have not found any records of MY PERFECT GIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY PERFECT GIFT LIMITED
Trademarks
We have not found any records of MY PERFECT GIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY PERFECT GIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as MY PERFECT GIFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY PERFECT GIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY PERFECT GIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY PERFECT GIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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