PROJECT SERVICES LIMITED

PROJECT SERVICES LIMITED

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

    Company NamePROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06982531
    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 SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROJECT SERVICES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Director's details changed for Mrs Margaret Ann Justice on Jan 23, 2018

    2 pagesCH01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Appointment of Mrs Margaret Ann Justice as a director on Jan 04, 2016

    2 pagesAP01

    Termination of appointment of Dennis Raymond Cook as a director on Jan 04, 2016

    1 pagesTM01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for City Secretaries Limited on Aug 05, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 11, 2014

    1 pagesAD01

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Who are the officers of PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeEuropean Economic Area
    Registration Number06413301
    125637010001
    JUSTICE, Margaret Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United KingdomBritishCompany Director203717140004
    COOK, Dennis Raymond
    Video Court, 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    Director
    Video Court, 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    EnglandBritishDirector104137020001
    SEEBALUCK, Soobaschand
    357 Wood Lane
    RM8 3NP Dagenham
    Essex
    Director
    357 Wood Lane
    RM8 3NP Dagenham
    Essex
    United KingdomBritishAccountant174803480001

    Who are the persons with significant control of PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel Reveillaud
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Jean Adolphe Kaufhold
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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