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PROFESSIONAL COMPANY SECRETARIES LIMITED

PROFESSIONAL COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePROFESSIONAL COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL COMPANY SECRETARIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROFESSIONAL COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    c/o SAWIN & EDWARDS
    52 Kingsway Place
    Sans Walk
    EC1R 0LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL COMPANY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for PROFESSIONAL COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2016

    		LRESSP

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on Nov 02, 2015

    		1 pagesAD01

    Registered office address changed from C/O Sawin & Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU on Oct 22, 2015

    		1 pagesAD01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital following an allotment of shares on Sep 10, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Registered office address changed from * Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QS United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Director's details changed for Mr Witold Karol Sawin on Oct 18, 2012

    		2 pagesCH01

    Director's details changed for Keeley Anne Edwards on Oct 18, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Witold Karol Sawin on Oct 18, 2012

    		1 pagesCH03

    Registered office address changed from * 15 Southampton Place London WC1A 2AJ* on Oct 23, 2012

    		1 pagesAD01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of PROFESSIONAL COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWIN, Witold Karol
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		Secretary
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		British121764810001
    EDWARDS, Keeley Anne
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		Director
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		United KingdomBritish91746100002
    SAWIN, Witold Karol
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		Director
    c/o Sawin & Edwards
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    52
    England
    		United KingdomBritish121764810001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Does PROFESSIONAL COMPANY SECRETARIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2016Commencement of winding up
    Feb 16, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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