Company NameProject Planning Systems Limited
DirectorChrister Sven Kallstrom
Company StatusDissolved
Company Number02919224
CategoryPrivate Limited Company
Incorporation Date11 April 1994(27 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameChrister Sven Kallstrom
Date of BirthOctober 1954 (Born 67 years ago)
NationalitySwedish
StatusCurrent
Appointed11 April 1994(same day as company formation)
RoleManager Director
Correspondence AddressDalvagen 58 A
Se 187 33 Taby
Sweden
Secretary NameMarie Anette Kallstrom
NationalityBritish
StatusCurrent
Appointed11 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressDalvagen 58 A
Se 187 33 Taby
Sweden
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSt Alphage House 2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Cash£59,423
Current Liabilities£30,148

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 2005Dissolved (1 page)
29 July 2005Liquidators statement of receipts and payments (5 pages)
29 July 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2005Liquidators statement of receipts and payments (5 pages)
22 November 2004Liquidators statement of receipts and payments (5 pages)
16 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2003Registered office changed on 25/11/03 from: chesham house 150 regent street london W1R 5FA (1 page)
19 November 2003Statement of affairs (7 pages)
19 November 2003Appointment of a voluntary liquidator (1 page)
11 June 2003Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2002Nc inc already adjusted 15/11/99 (1 page)
20 November 2002Return made up to 11/04/02; full list of members (6 pages)
20 November 2002Director's particulars changed (1 page)
20 November 2002Secretary's particulars changed (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2001Full accounts made up to 31 December 2000 (12 pages)
5 September 2001Full accounts made up to 31 December 1999 (1 page)
30 April 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 2000Full accounts made up to 31 December 1998 (13 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 June 2000Ad 01/12/99--------- £ si [email protected] (2 pages)
9 May 2000Return made up to 11/04/00; full list of members (6 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 May 1999Return made up to 11/04/99; full list of members (5 pages)
10 May 1999Location of register of members (1 page)
10 May 1999Location of register of directors' interests (1 page)
2 December 1998Full accounts made up to 31 December 1997 (11 pages)
26 November 1998Ad 14/09/98--------- £ si [email protected]=27000 £ ic 317000/344000 (2 pages)
26 November 1998Ad 14/09/98--------- £ si [email protected]=146000 £ ic 171000/317000 (2 pages)
26 November 1998Nc inc already adjusted 14/09/98 (1 page)
26 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 November 1998Ad 18/05/98--------- £ si [email protected]=7000 £ ic 164000/171000 (2 pages)
26 November 1998Ad 27/02/98--------- £ si [email protected] (2 pages)
26 November 1998Nc inc already adjusted 27/02/98 (1 page)
26 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
16 April 1998Return made up to 11/04/98; full list of members (5 pages)
23 January 1998Full accounts made up to 31 December 1996 (11 pages)
24 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
16 May 1997Return made up to 11/04/97; full list of members (5 pages)
8 November 1996Full accounts made up to 31 December 1995 (10 pages)
22 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
1 May 1996Return made up to 11/04/96; full list of members (5 pages)
24 March 1996Particulars of contract relating to shares (4 pages)
24 March 1996Ad 01/02/96--------- £ si [email protected] (2 pages)
20 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 March 1996Memorandum and Articles of Association (9 pages)
19 March 1996Ad 01/02/96--------- £ si [email protected]=44 £ ic 163956/164000 (2 pages)
19 March 1996Ad 01/02/96--------- £ si [email protected]=20 £ ic 163936/163956 (2 pages)
19 March 1996Ad 01/02/96--------- £ si [email protected]=19980 £ ic 143956/163936 (2 pages)
19 March 1996Particulars of contract relating to shares (4 pages)
19 March 1996Ad 01/02/96--------- £ si [email protected]=143856 £ ic 100/143956 (2 pages)
19 March 1996S-div 01/02/96 (1 page)
19 March 1996Nc inc already adjusted 01/02/96 (1 page)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 March 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(5 pages)
13 March 1996Memorandum and Articles of Association (9 pages)
1 November 1995Full accounts made up to 31 December 1994 (10 pages)
13 April 1995Return made up to 11/04/95; full list of members (12 pages)