PROJECT SOLUTIONS INTERNATIONAL LTD
Overview
| Company Name | PROJECT SOLUTIONS INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT SOLUTIONS INTERNATIONAL LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PROJECT SOLUTIONS INTERNATIONAL LTD located?
| Registered Office Address | 18 Farnham Road Guildford GU1 4XA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SOLUTIONS INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PROJECT SOLUTIONS INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Paul Miele as a director on Jul 27, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Colin Stewart Wilkinson as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Theodor Pywowarczuk on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Peter Samuel Daines on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PROJECT SOLUTIONS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINES, Peter Samuel | Secretary | Farnham Road GU1 4XA Guildford 18 Surrey | British | 49902460001 | ||||||
| MIELE, Paul | Director | Farnham Road GU1 4XA Guildford 18 Surrey United Kingdom | Scotland | British | 17126010001 | |||||
| PYWOWARCZUK, Theodor | Director | Farnham Road GU1 4XA Guildford 18 Surrey | British | 96306280001 | ||||||
| HERRING, Pauline Rosalind | Secretary | 13 Rose Walk KT5 8HR Surbiton Surrey | British | 68592500002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARLE, Steven | Director | 13 Danesbury Park Danesbury Park Road AL6 9SA Welwyn Hertfordshire | England | British | 79555470001 | |||||
| LUMBIS, Mark Philip | Director | 12 Dunsmore Heath Dunchurch CV22 6TR Rugby Warwickshire | England | British | 88177500002 | |||||
| MORRIS, John Stephen | Director | 18 Adwalton Close Beacon Heights NG24 2GT Newark On Trent Nottinghamshire | British | 85450750001 | ||||||
| TURNER, John Christopher | Director | Lentridge House Plumpton Green BN7 3DE Lewes Sussex | England | British | 34092840001 | |||||
| WILKINSON, Colin Stewart | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | 49902520007 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PROJECT SOLUTIONS INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 19, 2002 Delivered On Dec 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0