PSYCHIC FRIENDS LIMITED

PSYCHIC FRIENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePSYCHIC FRIENDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891723
    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 PSYCHIC FRIENDS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PSYCHIC FRIENDS LIMITED located?

    Registered Office Address
    Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PSYCHIC FRIENDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVE GURU LIMITEDJan 18, 2012Jan 18, 2012
    SPRINGCO NO.17 LIMITEDDec 23, 2011Dec 23, 2011

    What are the latest accounts for PSYCHIC FRIENDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for PSYCHIC FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on Jan 12, 2016

    1 pagesAD01

    Termination of appointment of Neil Gareth Watson Morey as a director on Dec 04, 2015

    1 pagesTM01

    Termination of appointment of Neil Gareth Watson Morey as a secretary on Dec 04, 2015

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Neil Gareth Watson Morey as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed live guru LIMITED\certificate issued on 14/05/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2014

    Change company name resolution on Mar 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Neil Gareth Watson Morey as a director

    3 pagesAP01

    Termination of appointment of Michael Spencer as a director

    1 pagesTM01

    Termination of appointment of William Lowe as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Robert Ellis as a director

    2 pagesTM01

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

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    8 pagesAR01

    Certificate of change of name

    Company name changed springco no.17 LIMITED\certificate issued on 18/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 18, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Incorporation

    39 pagesNEWINC

    Who are the officers of PSYCHIC FRIENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Damon James
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    Director
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    EnglandBritishCompany Director165515970001
    MOREY, Neil Gareth Watson
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    Secretary
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    165515990001
    ELLIS, Robert James
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    Director
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    United KingdomBritishCompany Director118623170001
    LOWE, William Gordon Robson
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    Director
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    EnglandBritishCompany Director165515980001
    MOREY, Neil Gareth Watson
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    Director
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United KingdomBritishAccountant77657860001
    SPENCER, Michael Anthony
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    Director
    Floor
    7 Swallow Place
    W1B 2AG London
    4th
    United Kingdom
    United KingdomBritishCompany Director63017560001

    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