| Company Name | Professional Company Secretary Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08070224 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elena Genovese |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | International Suite 3 Adams Court Knutsford Cheshire WA16 6BA |
| Secretary Name | Mrs Elena Genovese |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International Suite 3 Adams Court Knutsford Cheshire WA16 6BA |
Location
| Registered Address | International Suite 3 Adams Court Knutsford Cheshire WA16 6BA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 2 at £100 | Elena Genovese 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 October 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 October 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Secretary's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Secretary's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Secretary's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mrs Elena Genovese on 7 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 6 August 2013 | Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013 (1 page) |
| 2 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 2 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 2 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 17 July 2013 | Secretary's details changed for Mrs Elena Genovese on 17 July 2013 (2 pages) |
| 17 July 2013 | Secretary's details changed for Mrs Elena Genovese on 17 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Mrs Elena Genovese on 17 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Mrs Elena Genovese on 17 July 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 15 May 2013 (1 page) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Current accounting period extended from 31 May 2013 to 30 October 2013 (3 pages) |
| 6 March 2013 | Current accounting period extended from 31 May 2013 to 30 October 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Incorporation
|
| 15 May 2012 | Incorporation
|