Practical Systems Solutions Limited

Company Name	Practical Systems Solutions Limited
Company Status	Dissolved
Company Number	03015328
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mr Karthigesu Sivagurunathan
Nationality	British
Status	Closed
Appointed	30 November 2004(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Grosvenor Road Hounslow Middlesex TW3 3ER

Director Name	Mr Karthigesu Sivagurunathan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2016(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 07 November 2017)
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	30 Grosvenor Road Hounslow Middlesex TW3 3ER

Director Name	Mr Karthigesu Sivagurunathan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2004)
Role	Computer Systems Con & Solicit
Country of Residence	England
Correspondence Address	30 Grosvenor Road Hounslow Middlesex TW3 3ER

Secretary Name	Yogarathi Sivagurunathan
Nationality	British
Status	Resigned
Appointed	31 January 1995(4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	Middlesex
Correspondence Address	30 Grosvenor Road Hounslow Middlesex TW3 3ER

Director Name	Yogarathi Sivagurunathan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 December 2016)
Role	Accountant
Country of Residence	Middlesex
Correspondence Address	30 Grosvenor Road Hounslow Middlesex TW3 3ER

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	020 85728083
Telephone region	London

Location

Registered Address	30 Grosvenor Road Hounslow Middx TW3 3ER
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

1 at £1	Mr Karthigesu Sivagurunathan 50.00% Ordinary
1 at £1	Yogarathi Sivagurunathan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,160
Cash	£1,289
Current Liabilities	£5,449

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
11 August 2017	Application to strike the company off the register (3 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
8 February 2017	Appointment of Mr Karthigesu Sivagurunathan as a director on 4 December 2016 (2 pages)
8 February 2017	Termination of appointment of Yogarathi Sivagurunathan as a director on 4 December 2016 (1 page)
8 February 2017	Termination of appointment of Yogarathi Sivagurunathan as a director on 4 December 2016 (1 page)
8 February 2017	Appointment of Mr Karthigesu Sivagurunathan as a director on 4 December 2016 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 February 2010	Director's details changed for Yogarathi Sivagurunathan on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Yogarathi Sivagurunathan on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Yogarathi Sivagurunathan on 1 October 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2007	Return made up to 27/01/07; full list of members (2 pages)
29 January 2007	Return made up to 27/01/07; full list of members (2 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
13 March 2006	Return made up to 27/01/06; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 September 2004	New director appointed (1 page)
28 September 2004	New director appointed (1 page)
19 February 2004	Return made up to 27/01/04; full list of members (6 pages)
19 February 2004	Return made up to 27/01/04; full list of members (6 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 February 2002	Return made up to 27/01/02; full list of members (6 pages)
19 February 2002	Return made up to 27/01/02; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
4 February 1999	Return made up to 27/01/99; full list of members (6 pages)
4 February 1999	Return made up to 27/01/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
26 January 1998	Return made up to 27/01/98; no change of members (4 pages)
26 January 1998	Return made up to 27/01/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 February 1996	Return made up to 27/01/96; full list of members (6 pages)
22 February 1996	Return made up to 27/01/96; full list of members (6 pages)

Practical Systems Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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