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PMA PROFESSIONAL SERVICES LIMITED

PMA PROFESSIONAL SERVICES LIMITED

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

    • Overview

    Company NamePMA PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08200801
    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 PMA PROFESSIONAL SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PMA PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Groundfloor
    111 Cornwallis Road
    N19 4LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMA PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PMA PROFESSIONAL SERVICES 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

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Greenland House 1 Greenland Street London NW1 0nd to Groundfloor 111 Cornwallis Road London N19 4LQ on Jul 03, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Patrick Murphy on May 18, 2016

    		2 pagesCH01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Patrick Murphy on Aug 20, 2014

    		2 pagesCH01

    Director's details changed for Mr Patrick Murphy on Jul 04, 2014

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Patrick Murphy as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 04, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PMA PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patrick
    Traps Hill
    IG10 1SZ Loughton
    40
    Essex
    England
    		Director
    Traps Hill
    IG10 1SZ Loughton
    40
    Essex
    England
    		EnglandIrishProject Manager172116020004
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMA PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Murphy
    111 Cornwallis Road
    N19 4LQ London
    Groundfloor
    England
    		Jul 01, 2016
    111 Cornwallis Road
    N19 4LQ London
    Groundfloor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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