| Company Name | Psi Logistics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261604 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
| Dissolution Date | 3 May 2011 (13 years ago) |
| Previous Name | ECI Systems Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Wolfgang Albrecht |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tunn Koppelring 1 Hansbury 22359 Germany |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 May 2011) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Tristan James Lewis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Ash Lodge Drive Ash Surrey GU12 6LP |
| Director Name | Paul Vincent Smith |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Somerset Avenue Paynes Park London SW20 0BJ |
| Secretary Name | Paul Vincent Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Somerset Avenue Paynes Park London SW20 0BJ |
| Secretary Name | Carol Start |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 February 2007) |
| Role | Company Director |
| Correspondence Address | 35 Trenchard Road Holyport Berkshire SL6 2LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Application to strike the company off the register (3 pages) |
| 5 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 16 November 2009 | Director's details changed for Wolfgang Albrecht on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Warren Street Registrars Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Wolfgang Albrecht on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Warren Street Registrars Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for Wolfgang Albrecht on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Warren Street Registrars Limited on 1 October 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX on 3 November 2009 (1 page) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 3 curfew yard 12 thames street windsor berkshire SL4 1SN (1 page) |
| 9 February 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 3 curfew yard 12 thames street windsor berkshire SL4 1SN (1 page) |
| 9 February 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 28 April 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 3 October 2006 | Ad 31/10/96--------- £ si 11806@1 (2 pages) |
| 3 October 2006 | Ad 31/10/96--------- £ si 11806@1 (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 January 2006 | Resolutions
|
| 23 January 2006 | Resolutions
|
| 17 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 18 May 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 May 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 28 July 2004 | Ad 15/07/98--------- £ si 3352@1 (2 pages) |
| 28 July 2004 | Ad 16/09/98--------- £ si 1754@1 (2 pages) |
| 28 July 2004 | Ad 03/07/98--------- £ si 553@1 (2 pages) |
| 28 July 2004 | Ad 15/05/98--------- £ si 8565@1 (2 pages) |
| 28 July 2004 | Ad 15/05/98--------- £ si 8565@1 (2 pages) |
| 28 July 2004 | Ad 06/04/98--------- £ si 4819@1 (2 pages) |
| 28 July 2004 | Ad 15/07/98--------- £ si 3352@1 (2 pages) |
| 28 July 2004 | Ad 06/04/98--------- £ si 4819@1 (2 pages) |
| 28 July 2004 | Ad 31/12/97--------- £ si 4104@1 (2 pages) |
| 28 July 2004 | Ad 31/03/97--------- £ si 18835@1 (2 pages) |
| 28 July 2004 | Ad 31/12/97--------- £ si 4104@1 (2 pages) |
| 28 July 2004 | Ad 04/10/96--------- £ si 18693@1 (2 pages) |
| 28 July 2004 | Ad 03/07/98--------- £ si 553@1 (2 pages) |
| 28 July 2004 | Ad 31/03/97--------- £ si 18835@1 (2 pages) |
| 28 July 2004 | Ad 16/09/98--------- £ si 1754@1 (2 pages) |
| 28 July 2004 | Ad 04/10/96--------- £ si 18693@1 (2 pages) |
| 30 April 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 30 April 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Return made up to 04/10/02; full list of members
|
| 23 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 3 curfew yard 12 thames street windsor berkshire SL4 1SN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 3 curfew yard 12 thames street windsor berkshire SL4 1SN (1 page) |
| 3 October 2002 | Secretary resigned;director resigned (1 page) |
| 3 October 2002 | Secretary resigned;director resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: thornton house thornton road london SW19 4NG (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: thornton house thornton road london SW19 4NG (1 page) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: trac house francis grove wimbledon london SW19 4DT (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: trac house francis grove wimbledon london SW19 4DT (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 26 March 2001 | Memorandum and Articles of Association (16 pages) |
| 26 March 2001 | Memorandum and Articles of Association (16 pages) |
| 15 March 2001 | Company name changed eci systems LTD.\certificate issued on 15/03/01 (3 pages) |
| 15 March 2001 | Company name changed eci systems LTD.\certificate issued on 15/03/01 (3 pages) |
| 23 November 2000 | Return made up to 04/10/00; full list of members
|
| 23 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 November 1999 | Return made up to 04/10/99; full list of members
|
| 24 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 8 January 1999 | Return made up to 04/10/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 04/10/98; full list of members (6 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 12 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 04/10/97; full list of members
|
| 21 July 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 21 July 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | Resolutions
|
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | Incorporation (21 pages) |
| 4 October 1996 | Incorporation (21 pages) |