P365 TELEMATIC SOLUTIONS LIMITED

Overview

Company Name	P365 TELEMATIC SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09445697
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2015
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P365 TELEMATIC SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is P365 TELEMATIC SOLUTIONS LIMITED located?

Registered Office Address	2nd Floor, Romy House 163-167 Kings Road CM14 4EG Brentwood Essex England
Undeliverable Registered Office Address	No

What were the previous names of P365 TELEMATIC SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
P365 SERVICES LIMITED	Feb 18, 2015	Feb 18, 2015

What are the latest accounts for P365 TELEMATIC SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for P365 TELEMATIC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 08, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2017

Total exemption full accounts made up to Feb 28, 2017

6 pages

Apr 11, 2017

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on Apr 11, 2017

1 pages

AD01

Mar 20, 2017

Confirmation statement made on Feb 18, 2017 with updates

5 pages

CS01

Nov 18, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Aug 15, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2016	RES15

Apr 01, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 100	SH01

Aug 20, 2015

Appointment of Mr Brian Richard Hallett as a director on Aug 17, 2015

2 pages

AP01

Aug 20, 2015

Appointment of Mr David John Arthur Northey as a director on Aug 01, 2015

2 pages

AP01

Jul 29, 2015

Appointment of Mr Anthony Aplin as a director on Mar 18, 2015

2 pages

AP01

May 20, 2015

Appointment of Mr James Richard Hallett as a director on Feb 18, 2015

2 pages

AP01

May 20, 2015

Termination of appointment of Deborah Patricia Howe as a director on Feb 18, 2015

1 pages

TM01

Feb 18, 2015

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 18, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of P365 TELEMATIC SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAPID BUSINESS SERVICES LIMITED

Feb 18, 2015

Secretary

Weald Road

CM14 4SX Brentwood

Leigh House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	01981936

120155050001

APLIN, Anthony

Mar 18, 2015

Director

Weald Road

CM14 4SX Brentwood

Leigh House

Essex

United Kingdom

British

1946-3

Director

60970770001

HALLETT, Brian Richard

Aug 17, 2015

Director

163-167 Kings Road

CM14 4EG Brentwood

2nd Floor, Romy House

Essex

England

United Kingdom

British

1953-9

Management Consultant

200359350001

HALLETT, James Richard

Feb 18, 2015

Director

163-167 Kings Road

CM14 4EG Brentwood

2nd Floor, Romy House

Essex

England

British

1980-3

It Consultant

189402010001

NORTHEY, David John Arthur

Aug 01, 2015

Director

163-167 Kings Road

CM14 4EG Brentwood

2nd Floor, Romy House

Essex

England

British

1940-10

Director

17708050003

HOWE, Deborah Patricia

Feb 18, 2015

Director

Weald Road

CM14 4SX Brentwood

Leigh House

Essex

United Kingdom

England

British

1958-4

Secretary

151974540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P365 TELEMATIC SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Richard Hallett 163-167 Kings Road CM14 4EG Brentwood 2nd Floor, Romy House Essex England	Apr 06, 2016	163-167 Kings Road CM14 4EG Brentwood 2nd Floor, Romy House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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