Professional Services (London) Limited

Company Name	Professional Services (London) Limited
Company Status	Dissolved
Company Number	02028643
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	Nolanworth Limited and Professional Services London Limited

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	Rajan Lekhraj Mahtani
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Zambian
Status	Closed
Appointed	01 November 1992(6 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70238 Ndola Foreign Zambia

Director Name	Bina Kumari Rajan Mahtani
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(6 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 September 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Kenton Middlesex HA3 9SQ

Secretary Name	Bina Kumari Rajan Mahtani
Nationality	British
Status	Closed
Appointed	19 September 1994(8 years, 3 months after company formation)
Appointment Duration	21 years (closed 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Kenton Middlesex HA3 9SQ

Director Name	Shafiqur Rehman Khan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	91a Wolsey Road Northwood Middlesex HA6 2ER

Secretary Name	Miss Claire Raven
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	81 Castle Drive Horley Surrey RH6 9DD

Location

Registered Address	113 Preston Hill Harrow Middlesex HA3 9SQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

104.9k at £1	Primsel LTD 95.36% Ordinary
5.1k at £1	Professional Services LTD 4.64% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
27 May 2015	Application to strike the company off the register (3 pages)
27 May 2015	Application to strike the company off the register (3 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 (5 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 (5 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 (5 pages)
12 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 110,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 110,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 110,000 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2009	Annual return made up to 1 November 2009 (11 pages)
31 December 2009	Annual return made up to 1 November 2009 (11 pages)
31 December 2009	Annual return made up to 1 November 2009 (11 pages)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2008	Return made up to 01/11/08; full list of members (5 pages)
28 December 2008	Return made up to 01/11/08; full list of members (5 pages)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 November 2007	Return made up to 01/11/07; no change of members (7 pages)
29 November 2007	Return made up to 01/11/07; no change of members (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
3 November 2005	Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
3 November 2005	Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Return made up to 01/11/04; full list of members (7 pages)
14 January 2005	Return made up to 01/11/04; full list of members (7 pages)
13 January 2004	Return made up to 01/11/03; full list of members (7 pages)
13 January 2004	Return made up to 01/11/03; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
15 December 2000	Return made up to 01/11/00; no change of members (7 pages)
15 December 2000	Return made up to 01/11/00; no change of members (7 pages)
30 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 December 1999	Return made up to 01/11/99; no change of members (7 pages)
2 December 1999	Return made up to 01/11/99; no change of members (7 pages)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 November 1998	Return made up to 01/11/98; full list of members (6 pages)
18 November 1998	Return made up to 01/11/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
9 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
27 November 1997	Return made up to 01/11/97; full list of members (6 pages)
27 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 March 1996 (10 pages)
10 June 1997	Full accounts made up to 31 March 1996 (10 pages)
19 November 1996	Return made up to 01/11/96; full list of members (6 pages)
19 November 1996	Return made up to 01/11/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 March 1995 (10 pages)
16 May 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Full accounts made up to 31 March 1994 (10 pages)
12 January 1996	Full accounts made up to 31 March 1994 (10 pages)

Professional Services (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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