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P/S TOGETHER LIMITED

P/S TOGETHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP/S TOGETHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P/S TOGETHER LIMITED?

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

    Where is P/S TOGETHER LIMITED located?

    Registered Office Address
    1 Vicarage Gate
    W8 4HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P/S TOGETHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for P/S TOGETHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Hallqvist on Jan 01, 2019

    		2 pagesCH01

    Change of details for Mr Peter Hallqvist as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Peter Hallqvist on Jan 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Change of details for Mr Peter Hallqvist as a person with significant control on Aug 03, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Registered office address changed from 12 Holland Park Court 13 Holland Park Gardens London W14 8DN to 1 Vicarage Gate London W8 4HH on Dec 17, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of P/S TOGETHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLQVIST, Peter
    Vicarage Gate
    W8 4HH London
    1
    England
    		Director
    Vicarage Gate
    W8 4HH London
    1
    England
    		EnglandSwedish111906530005
    BOLINDER, Suzanne Monica
    9 Vicarage Gardens
    W8 4AH London
    		Secretary
    9 Vicarage Gardens
    W8 4AH London
    		British66104390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BOLINDER, Suzanne Monica
    9 Vicarage Gardens
    W8 4AH London
    		Director
    9 Vicarage Gardens
    W8 4AH London
    		EnglandBritish66104390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P/S TOGETHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hallqvist
    Vicarage Gate
    Flat 5
    W8 4HH London
    1
    United Kingdom
    		Mar 18, 2017
    Vicarage Gate
    Flat 5
    W8 4HH London
    1
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann-Charlotte Malm Hallqvist
    Vicarage Gate
    Flat 5
    W8 4HH London
    1
    United Kingdom
    		Mar 18, 2017
    Vicarage Gate
    Flat 5
    W8 4HH London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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