PSI INTERNATIONAL LTD

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

    Company NamePSI INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11453698
    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 PSI INTERNATIONAL LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is PSI INTERNATIONAL LTD located?

    Registered Office Address
    2a St George Wharf
    SW8 2LE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PSI INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018

    1 pagesCH04

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on Sep 07, 2018

    1 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PSI INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    St George Wharf
    SW8 2LE London
    2a
    United Kingdom
    Secretary
    St George Wharf
    SW8 2LE London
    2a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    146489110001
    SEJER, Peter
    Prins Knuds Vej
    8240 Risskov
    7
    Denmark
    Director
    Prins Knuds Vej
    8240 Risskov
    7
    Denmark
    DenmarkDanishConsultant248210760001

    Who are the persons with significant control of PSI INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eugene Theodorus Wilhelmus Rasing
    Via Pietro Tacca
    50125 Florence
    93
    Italy
    Jul 09, 2018
    Via Pietro Tacca
    50125 Florence
    93
    Italy
    No
    Nationality: Dutch
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Sejer
    Prins Knuds Vej
    8240 Risskov
    7
    Denmark
    Jul 09, 2018
    Prins Knuds Vej
    8240 Risskov
    7
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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