Psi Innovation Limited

Company Name	Psi Innovation Limited
Company Status	Dissolved
Company Number	06288589
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Dissolution Date	5 December 2023 (5 months ago)
Previous Name	Innovation Packaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brady Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Blackbox Beech Lane Wilmslow Cheshire SK9 5ER

Secretary Name	Carl Chadwick
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Orchard 7 Sandy Lane Newcastle Staffordshire ST5 0LX

Director Name	Mr John Patrick Collins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	24a Quakers Coppice Crewe Cheshire CW1 6FA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.business4society.com

Location

Registered Address	Blackbox Beech Lane Wilmslow Cheshire SK9 5ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

67 at £1	Hopecrest Holdings LTD 67.00% Ordinary
33 at £1	Mr Peter Gee 33.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 January 2021	Termination of appointment of John Patrick Collins as a director on 18 December 2020 (1 page)
23 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
22 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
21 June 2018	Director's details changed for Mr John Patrick Collins on 30 May 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
9 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
19 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
15 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
15 April 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 100 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 100 (2 pages)
8 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
14 November 2009	Company name changed innovation packaging LIMITED\certificate issued on 14/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
14 November 2009	Company name changed innovation packaging LIMITED\certificate issued on 14/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
14 November 2009	Change of name notice (2 pages)
14 November 2009	Change of name notice (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY (1 page)
11 September 2009	Registered office changed on 11/09/2009 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 October 2008	Return made up to 21/06/08; full list of members (4 pages)
2 October 2008	Return made up to 21/06/08; full list of members (4 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
21 June 2007	Incorporation (16 pages)
21 June 2007	Incorporation (16 pages)

Psi Innovation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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