Professional Financial Services Limited

Company Name	Professional Financial Services Limited
Company Status	Dissolved
Company Number	01690245
Category	Private Limited Company
Incorporation Date	10 January 1983(41 years, 3 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gopal Krishan Rathi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Closed
Appointed	21 November 2003(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 February 2005)
Role	Business
Correspondence Address	Bhukhatir Tower Flat No 2502 Buhera Cornich Sharjah U A E- Sharjah

Secretary Name	Gopal Krishan Rathi
Nationality	Indian
Status	Closed
Appointed	21 November 2003(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 February 2005)
Role	Business
Correspondence Address	Bhukhatir Tower Flat No 2502 Buhera Cornich Sharjah U A E- Sharjah

Director Name	Gopu Rajgopal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	12 January 2004(21 years after company formation)
Appointment Duration	1 year, 1 month (closed 22 February 2005)
Role	Business
Country of Residence	U A E
Correspondence Address	PO Box 1193 Fujairah U A E

Director Name	David Patrick Brian Ayres
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2001)
Role	Secretary
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Mr Graham John Mortimer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Executive
Correspondence Address	103 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Mr Krishan Murari
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Merchant
Country of Residence	England
Correspondence Address	2 The Marlowes St Johns Wood London NW8 6NA

Secretary Name	David Patrick Brian Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Cerina Manalo Sarao
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 February 2001)
Role	Executive
Correspondence Address	4 Baber Drive Feltham Middlesex TW14 0EX

Director Name	Ashit Dixit
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2004)
Role	Executive
Correspondence Address	26f Sutherland Road London N9 7QD

Secretary Name	Mrs Bina Varjivan
Nationality	Portuguese
Status	Resigned
Appointed	25 June 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Culver Grove Stanmore Middlesex HA7 2NJ

Location

Registered Address	C/O Itr Services Limited 7 Redbridge Lane East Ilford IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£274,603
Cash	£7
Current Liabilities	£559,362

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 September 2004	Application for striking-off (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Director resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (3 pages)
22 December 2003	Secretary resigned (1 page)
15 July 2003	Auditor's resignation (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: 4TH floor front york house 17 great cumberland place london W1H 7LA (1 page)
15 August 1997	Full accounts made up to 31 March 1996 (14 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: trafalgar house(4TH floor) 11 waterloo place london SW1Y 4AU (1 page)

Professional Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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