Perfect Employment Ltd.

Company Name	Perfect Employment Ltd.
Company Status	Dissolved
Company Number	02413211
Category	Private Limited Company
Incorporation Date	14 August 1989(34 years, 8 months ago)
Dissolution Date	27 November 2020 (3 years, 5 months ago)
Previous Names	Cannon-Persona Recruitment Limited and Pasona Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Tsutomu Tanaka
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 September 2006(17 years after company formation)
Appointment Duration	14 years, 3 months (closed 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 5 31 Park Road Bexhill On Sea Sussex TN39 3HX

Director Name	David Charles Bennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	9 years (resigned 18 August 2000)
Role	Recruitment Consultant
Correspondence Address	19 Ferncroft Avenue London NW3 7PG

Director Name	Kuniko Kamioka
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2006)
Role	Recruitment Consultant
Correspondence Address	16 Wedderburn Road London NW3 5QG

Director Name	Soroku Taoka
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 1996)
Role	Businessman
Correspondence Address	Konigsallee 66 4000 Dusseldorf West Germany

Secretary Name	David Charles Bennett
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	19 Ferncroft Avenue London NW3 7PG

Director Name	David Charles Bennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2006)
Role	Businessman
Correspondence Address	Woodside Bullwood Approach Hockley Essex SS5 4RR

Secretary Name	Kuniko Merrick
Nationality	British
Status	Resigned
Appointed	16 December 2003(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Wedderburn Road London NW3 5QG

Director Name	Tomoko Hata
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2008)
Role	Corporate Officer
Correspondence Address	1-2-12-1001 Ningyo-Cho Nihonbashi Chuo-Ku Tokyo 103-0013 Foreign

Director Name	Yoshimichi Kawasaki
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Corporate Officer
Correspondence Address	5-3-13-803 Nishinippori Arakawa-Ku Tokyo 116-0013 Foreign

Director Name	Juro Nakauchi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Coporate Officer
Correspondence Address	7-19-5 Isobe Mihama-Ku Chiba 261-0012 Japan

Secretary Name	Tomoko Hata
Nationality	Japanese
Status	Resigned
Appointed	12 January 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2008)
Role	Corporate Officer
Correspondence Address	1-2-12-1001 Ningyo-Cho Nihonbashi Chuo-Ku Tokyo 103-0013 Foreign

Director Name	Tsukasa Sato
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2008(18 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2008)
Role	Corporate Officer
Correspondence Address	1-21-401 Minami-Azabu 2-Chane Minato-Ku Tokyo 106-0047 Japan

Director Name	Dr Shuichi Terashima
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HN

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2002)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Hydra Financial Management Outsourcing Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2003)
Correspondence Address	Bank House High Street Hampton Wick Surrey KT1 4DS

Contact

Website	www.perfect.eu.com

Location

Registered Address	Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£94,069
Cash	£66,767
Current Liabilities	£126,349

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 June 2008	Delivered on: 24 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2001	Delivered on: 23 January 2001 Persons entitled: Bnp Paribas Private Bank PLC Classification: Rent deposit deed Secured details: Â£23,250 due from the company to the chargee under the underlease dated 19TH january 2001. Particulars: The company's interest in the deposit account held pursuant to the rent deposit deed. Outstanding

10 June 2008

Delivered on: 24 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 January 2001

Delivered on: 23 January 2001
Persons entitled: Bnp Paribas Private Bank PLC

Classification: Rent deposit deed
Secured details: Â£23,250 due from the company to the chargee under the underlease dated 19TH january 2001.
Particulars: The company's interest in the deposit account held pursuant to the rent deposit deed.
Outstanding

Filing History

27 November 2020	Final Gazette dissolved following liquidation (1 page)
27 August 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
22 November 2019	Liquidators' statement of receipts and payments to 2 October 2019 (17 pages)
19 October 2018	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 October 2018 (1 page)
17 October 2018	Statement of affairs (9 pages)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
17 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Termination of appointment of Shuichi Terashima as a director on 21 August 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Termination of appointment of Shuichi Terashima as a director on 21 August 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 40,000 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 40,000 (4 pages)
17 May 2015	Appointment of Dr Shuichi Terashima as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Dr Shuichi Terashima as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Dr Shuichi Terashima as a director on 1 May 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 40,000 (3 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 40,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 40,000 (3 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 40,000 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
6 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Director's change of particulars / tsutomu tanaka / 14/08/2009 (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 14/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / tsutomu tanaka / 14/08/2009 (1 page)
14 September 2009	Return made up to 14/08/09; full list of members (3 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
26 June 2009	Registered office changed on 26/06/2009 from 68 king william street london EC4N 7DZ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 68 king william street london EC4N 7DZ (1 page)
27 February 2009	Company name changed pasona europe LIMITED\certificate issued on 03/03/09 (2 pages)
27 February 2009	Company name changed pasona europe LIMITED\certificate issued on 03/03/09 (2 pages)
11 February 2009	Appointment terminated director tsukasa sato (1 page)
11 February 2009	Appointment terminated director yoshimichi kawasaki (1 page)
11 February 2009	Appointment terminated director tsukasa sato (1 page)
11 February 2009	Appointment terminated director yoshimichi kawasaki (1 page)
15 December 2008	Return made up to 14/08/08; full list of members (3 pages)
15 December 2008	Return made up to 14/08/08; full list of members (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
17 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 April 2008	Director appointed tsukasa sato (2 pages)
4 April 2008	Director appointed tsukasa sato (2 pages)
1 April 2008	Appointment terminated secretary tomoko hata (1 page)
1 April 2008	Appointment terminated director tomoko hata (1 page)
1 April 2008	Appointment terminated secretary tomoko hata (1 page)
1 April 2008	Appointment terminated director tomoko hata (1 page)
6 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of register of members (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
16 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
16 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
23 February 2007	Full accounts made up to 31 August 2006 (13 pages)
23 February 2007	Full accounts made up to 31 August 2006 (13 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
1 January 2007	Registered office changed on 01/01/07 from: 12 nicholas lane london EC4N 7BN (1 page)
1 January 2007	Registered office changed on 01/01/07 from: 12 nicholas lane london EC4N 7BN (1 page)
18 October 2006	Return made up to 14/08/06; full list of members (8 pages)
18 October 2006	Return made up to 14/08/06; full list of members (8 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
24 May 2006	Full accounts made up to 31 August 2005 (11 pages)
24 May 2006	Full accounts made up to 31 August 2005 (11 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
8 December 2005	Memorandum and Articles of Association (11 pages)
8 December 2005	Memorandum and Articles of Association (11 pages)
1 December 2005	Company name changed cannon-persona recruitment limit ed\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed cannon-persona recruitment limit ed\certificate issued on 01/12/05 (2 pages)
2 September 2005	Return made up to 14/08/05; full list of members (7 pages)
2 September 2005	Return made up to 14/08/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 August 2004 (10 pages)
24 December 2004	Full accounts made up to 31 August 2004 (10 pages)
8 October 2004	Return made up to 14/08/04; full list of members (7 pages)
8 October 2004	Return made up to 14/08/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 August 2003 (10 pages)
24 March 2004	Full accounts made up to 31 August 2003 (10 pages)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Location of register of members (1 page)
22 December 2003	Location of register of members (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New secretary appointed (1 page)
22 October 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 October 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
20 December 2002	Full accounts made up to 31 August 2002 (10 pages)
20 December 2002	Full accounts made up to 31 August 2002 (10 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 August 2001 (10 pages)
12 March 2002	Full accounts made up to 31 August 2001 (10 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 75 cannon street london EC4N 5BN (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 75 cannon street london EC4N 5BN (1 page)
23 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
21 January 2001	Full accounts made up to 31 August 2000 (10 pages)
21 January 2001	Full accounts made up to 31 August 2000 (10 pages)
23 October 2000	Return made up to 14/08/00; full list of members (6 pages)
23 October 2000	Return made up to 14/08/00; full list of members (6 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
28 February 2000	Full accounts made up to 31 August 1999 (12 pages)
28 February 2000	Full accounts made up to 31 August 1999 (12 pages)
21 September 1999	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 September 1999	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1999	Full accounts made up to 31 August 1998 (11 pages)
1 July 1999	Full accounts made up to 31 August 1998 (11 pages)
27 October 1998	Registered office changed on 27/10/98 from: aldermary house 10-15 queen street london EC4N 1TX (1 page)
27 October 1998	Registered office changed on 27/10/98 from: aldermary house 10-15 queen street london EC4N 1TX (1 page)
22 September 1998	Return made up to 14/08/98; full list of members (5 pages)
22 September 1998	Return made up to 14/08/98; full list of members (5 pages)
24 November 1997	Full accounts made up to 31 August 1997 (11 pages)
24 November 1997	Full accounts made up to 31 August 1997 (11 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Full accounts made up to 31 August 1996 (11 pages)
19 March 1997	Full accounts made up to 31 August 1996 (11 pages)
27 September 1996	Return made up to 14/08/96; no change of members (5 pages)
27 September 1996	Return made up to 14/08/96; no change of members (5 pages)
21 February 1996	Full accounts made up to 31 August 1995 (10 pages)
21 February 1996	Full accounts made up to 31 August 1995 (10 pages)
16 August 1995	Return made up to 14/08/95; full list of members (6 pages)
16 August 1995	Return made up to 14/08/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
14 August 1989	Incorporation (15 pages)
14 August 1989	Incorporation (15 pages)