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PROJECT DELIVERY SYSTEMS LTD

PROJECT DELIVERY SYSTEMS LTD

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

    • Overview

    Company NamePROJECT DELIVERY SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06159027
    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 PROJECT DELIVERY SYSTEMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROJECT DELIVERY SYSTEMS LTD located?

    Registered Office Address
    The Pines
    Larch Avenue
    SL5 0AW Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DELIVERY SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PROJECT DELIVERY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Michaelides Warner & Co Limited as a secretary on Jun 14, 2014

    		1 pagesTM02

    Termination of appointment of Michaelides Warner & Co Limited as a secretary on Jun 14, 2014

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Michaelides Warner & Co Limited on May 15, 2014

    		1 pagesCH04

    Appointment of Wentworths & Associates Limited as a secretary

    		2 pagesAP04

    Director's details changed for Mr Timothy Berg on May 15, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PROJECT DELIVERY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENTWORTHS & ASSOCIATES LIMITED
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    Berkshire
    England
    		Secretary
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number02315525
    		187751240001
    BERG, Timothy
    Larch Avenue
    SL5 0AW Ascot
    The Pines
    Berkshire
    England
    		Director
    Larch Avenue
    SL5 0AW Ascot
    The Pines
    Berkshire
    England
    		EnglandBritishProject Manager95436200004
    MICHAELIDES WARNER & CO LIMITED
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    Berkshire
    England
    		Secretary
    Silwood Road
    SL5 0PY Ascot
    White Hart House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02699331
    		104587070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT DELIVERY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Berg
    Larch Avenue
    SL5 0AW Ascot
    The Pines
    Berkshire
    		May 31, 2016
    Larch Avenue
    SL5 0AW Ascot
    The Pines
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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