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PSS INNOVATIONS LIMITED

PSS INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePSS INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08174018
    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 PSS INNOVATIONS LIMITED?

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

    Where is PSS INNOVATIONS LIMITED located?

    Registered Office Address
    100 Cheapside
    EC2V 6DT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSS INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for PSS INNOVATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PSS INNOVATIONS 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 Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 21, 2015

    		1 pagesAD01

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * Unit 199 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ England* on Jul 03, 2013

    		1 pagesAD01

    Termination of appointment of Daniela Moloney as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Moloney as a director

    		1 pagesTM01

    Appointment of Mr Eric Watkins as a secretary

    		1 pagesAP03

    Appointment of Mr Michael Richard Pratt as a director

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director

    		2 pagesAP01

    Appointment of Mr Richard David Thomas as a director

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PSS INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Eric
    Cheapside
    EC2V 6DT London
    100
    England
    		Secretary
    Cheapside
    EC2V 6DT London
    100
    England
    		179494090001
    DHAIWAL, Satpal Singh
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritish58977720002
    PRATT, Michael Richard
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish37254010002
    THOMAS, Richard David
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish171245630001
    MOLONEY, Daniela
    Thorp Arch Estate
    LS23 7BJ Wetherby
    Unit 199
    West Yorkshire
    England
    		Secretary
    Thorp Arch Estate
    LS23 7BJ Wetherby
    Unit 199
    West Yorkshire
    England
    		171264820001
    MOLONEY, Peter
    Thorp Arch Estate
    LS23 7BJ Wetherby
    Unit 199
    West Yorkshire
    England
    		Director
    Thorp Arch Estate
    LS23 7BJ Wetherby
    Unit 199
    West Yorkshire
    England
    		EnglandBritish187272660001
    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