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PERSONALISATION SOLUTIONS LIMITED

PERSONALISATION SOLUTIONS LIMITED

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

    • Overview

    Company NamePERSONALISATION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06751214
    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 PERSONALISATION SOLUTIONS LIMITED?

    • (7414) /

    Where is PERSONALISATION SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 18 Elysium Gate
    126 New King's Road
    SW6 4LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PERSONALISATION SOLUTIONS 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

    Annual return made up to Nov 17, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 200
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mrs Gillian Mcdonald on Dec 14, 2009

    		2 pagesCH01

    Secretary's details changed for No Worries Company Services Ltd on Dec 14, 2009

    		1 pagesCH04

    Director's details changed for Miss Kathleen Grace Burke on Dec 14, 2009

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    capital

    Resolutions

    Allotment of shares g mcdonald/k burke 18/11/2008
    		RES13

    legacy

    		1 pages288c

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of PERSONALISATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NO WORRIES COMPANY SERVICES LTD
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    		Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    		134644070001
    BURKE, Kathleen Grace
    Coopers Close
    E1 4BB London
    64
    United Kingdom
    		Director
    Coopers Close
    E1 4BB London
    64
    United Kingdom
    		United KingdomAustralianConsultant131792080001
    MCDONALD, Gillian Fay
    30 Haddington Road
    BR1 5RH Bromley
    Kent
    		Director
    30 Haddington Road
    BR1 5RH Bromley
    Kent
    		EnglandBritishConsultant127389560001
    View Detailed Information on Officers and People 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