PROJECT OFFICE PEOPLE LIMITED

PROJECT OFFICE PEOPLE LIMITED

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

    Company NamePROJECT OFFICE PEOPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06424185
    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 PROJECT OFFICE PEOPLE LIMITED?

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

    Where is PROJECT OFFICE PEOPLE LIMITED located?

    Registered Office Address
    Benedict Mackenzie Recovery Limited
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT OFFICE PEOPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PROJECT OFFICE PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2021

    LRESSP

    Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ to Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA on Feb 09, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Director's details changed for Samantha Nicola Funnell on Apr 18, 2012

    2 pagesCH01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of PROJECT OFFICE PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    127706680001
    FUNNELL, Samantha Nicola
    93 Tabernacle Street
    EC2A 4BA London
    Benedict Mackenzie Recovery Limited
    England
    Director
    93 Tabernacle Street
    EC2A 4BA London
    Benedict Mackenzie Recovery Limited
    England
    EnglandBritish125797390002
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    116926860001

    Who are the persons with significant control of PROJECT OFFICE PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samantha Nicola Funnell
    93 Tabernacle Street
    EC2A 4BA London
    Benedict Mackenzie Recovery Limited
    England
    Apr 06, 2016
    93 Tabernacle Street
    EC2A 4BA London
    Benedict Mackenzie Recovery Limited
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does PROJECT OFFICE PEOPLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2021Commencement of winding up
    Apr 25, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    2 Venture Road Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    practitioner
    2 Venture Road Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    Carrie James
    93 Tabernacle Street
    EC2A 4BA London
    practitioner
    93 Tabernacle Street
    EC2A 4BA London

    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