PERCEPTION FINANCE LIMITED

dissolved Company number 04495559

Private Limited by Shares · Incorporated on 25th Jul 2002 · Closed on 17th Oct 2023

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SIC code: 64922
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERCEPTION FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of mortgage finance companies.

2 Directors View directors

160920 Companies at address View all 161336 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64922 — Activities of mortgage finance companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Page	Director	1st Oct 2007	This company	British	—
David Sheppard	Director	29th Jun 2004	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 25th Jul 2002
Company type: Private Limited by Shares
SIC code: 64922
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2022
Accounting reference date: 31st Jul

Timeline

25th Jul 2002 Company incorporated
25th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Jul 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
11th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Oct 2002 Pieter Van Rooyen appointed as Director
11th Oct 2002 Edward Lorman appointed as Director
11th Oct 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
11th Oct 2002 Pieter Van Rooyen appointed as Secretary
14th Apr 2004 HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Apr 2004 Pieter Van Rooyen resigned as Secretary
27th May 2004 Michael Fannin appointed as Director
29th Jun 2004 David Sheppard appointed as Director
29th Jun 2004 Simon Downey appointed as Director
4th Aug 2006 Michael Fannin resigned as Director
13th Feb 2007 Pieter Van Rooyen resigned as Director
15th Feb 2007 HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Feb 2007 TAX ETC LTD appointed as Corporate secretary
25th May 2007 Edward Lorman resigned as Director
30th Sep 2007 TAX ETC LTD resigned as Corporate secretary
30th Sep 2007 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2007 Andrew Page appointed as Director
1st Aug 2008 Alex Smith appointed as Director
31st Dec 2008 Simon Downey resigned as Director
31st Jul 2011 Alex Smith resigned as Director
4th Aug 2014 AMAR JONES LIMITED appointed as Corporate secretary
28th Oct 2014 ONLINE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
15th Feb 2021 AMAR JONES LIMITED resigned as Corporate secretary
25th Jul 2023 Confirmation statement made up

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