PSS FACILITIES LTD
Overview
| Company Name | PSS FACILITIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10942681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSS FACILITIES LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PSS FACILITIES LTD located?
| Registered Office Address | 97 Mortimer Street W1W 7SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSS FACILITIES LTD?
| Company Name | From | Until |
|---|---|---|
| MORNINGTON IT LIMITED | Sep 01, 2017 | Sep 01, 2017 |
What are the latest accounts for PSS FACILITIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PSS FACILITIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 20, 2024 |
What are the latest filings for PSS FACILITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Hd Accountancy Services 23a Broad Lane Huddersfield HD5 9BX United Kingdom to 97 Mortimer Street London W1W 7SU on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Notification of David Murray as a person with significant control on Apr 04, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of David Murray as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Frances Anne Christodoulou as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Frances Anne Christodoulou as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 23a Broad Lane Huddersfield HD5 9BX United Kingdom to Hd Accountancy Services 23a Broad Lane Huddersfield HD5 9BX on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from West Yorkshire Accountancy Services 4 Railway Street Huddersfield HD1 1JP England to 23a Broad Lane Huddersfield HD5 9BX on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Notification of Frances Anne Christodoulou as a person with significant control on Jun 10, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Murray as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Cessation of David Murray as a person with significant control on Jun 10, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Frances Anne Chrisodoulou on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from West Yorkshire Accountancy Services Railway Street Huddersfield HD1 1JP England to West Yorkshire Accountancy Services 4 Railway Street Huddersfield HD1 1JP on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 97 Mortimer Street London W1W 7SU England to West Yorkshire Accountancy Services Railway Street Huddersfield HD1 1JP on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Frances Anne Chrisodoulou as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mornington it LIMITED\certificate issued on 07/12/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Who are the officers of PSS FACILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Director | Mortimer Street W1W 7SU London 97 England | United Kingdom | British | Director | 299917760001 | ||||
| CHRISTODOULOU, Frances Anne | Director | Dickson Road FY1 2JL Blackpool 299 England | England | British | Director | 290511760002 | ||||
| MATHEW, Alexander | Director | Sefton Road ST3 5LW Stoke-On-Trent 4 England | United Kingdom | Belgian | Agent | 237370480001 | ||||
| MURRAY, David | Director | 4 Railway Street HD1 1JP Huddersfield West Yorkshire Accountancy Services England | United Kingdom | British | Company Director | 267990630001 | ||||
| MURRAY, David | Director | Sefton Road ST3 5LW Stoke-On-Trent 4 England | United Kingdom | British | Director | 267990630001 | ||||
| MURRAY, David | Director | Sefton Road ST3 5LW Stoke-On-Trent 4 England | United Kingdom | British | Company Director | 267888170001 |
Who are the persons with significant control of PSS FACILITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Murray | Apr 04, 2022 | Mortimer Street W1W 7SU London 97 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Frances Anne Christodoulou | Jun 10, 2021 | 23a Broad Lane HD5 9BX Huddersfield Hd Accountancy Services United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Murray | Mar 01, 2020 | 4 Railway Street HD1 1JP Huddersfield West Yorkshire Accountancy Services England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PSS FACILITIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | Mar 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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