MY PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | MY PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05578043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY PROFESSIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MY PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 131-135 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCOT RESOURCING LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for MY PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MY PROFESSIONAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MY PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lora Asparuhova Sivova as a director on Jan 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Eastcheap Company Services Limited on Aug 18, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Level 5 City Tower 40 Basinghall Street London EC2V 5DE England* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Eastcheap Company Services Limited on May 16, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Peek House 20 Eastcheap London EC3M 1EB United Kingdom* on May 27, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Dr Lora Asparuhova Sivova as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Reginald Newton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Eastcheap Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Reginald Newton on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Sep 30, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martin Landman as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MY PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTCHEAP COMPANY SERVICES LIMITED | Secretary | 3-7 Temple Avenue EC4Y 0HP London 131-135 Temple Chambers United Kingdom |
| 153449410001 | ||||||||||
| LANDMAN, Yardena | Secretary | 2 Shepherds Walk Hampstead Village NW3 5UE London | British | 107924850002 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 | 130435620001 | |||||||||||
| LANDMAN, Martin | Director | 2 Shepherds Walk Hampstead Village NW3 5UE London | United Kingdom | British | Chartered Accountant | 22280590004 | ||||||||
| LANDMAN, Yardena | Director | 2 Shepherds Walk Hampstead Village NW3 5UE London | United Kingdom | British | None | 107924850002 | ||||||||
| NEWTON, Reginald | Director | 19 Summerhill IM2 4PB Douglas Calvary House Isle Of Man | United Kingdom | British | Company Director | 130162260001 | ||||||||
| SIVOVA, Lora Asparuhova, Dr | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0HP London 131-135 England | United Kingdom | Bulgarian | Business Consultant | 159569470001 | ||||||||
| STONE, Freda Sharon | Director | 25 Dorset Drive HA8 7NT London | British | Solicitor | 107924840001 |
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