| Company Name | PSJ Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280409 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 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 | Mr Manesh Shirish Shah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Abbots Gardens London N2 0JJ |
| Director Name | Mr Vimal Navin Shah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Winscombe Way Stanmore Middx HA7 3AX |
| Secretary Name | Mr Vimal Navin Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Winscombe Way Stanmore Middx HA7 3AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 15 March 2011 | Amended total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 31 March 2010 | Amended total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 8 November 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 03/09/06; full list of members
|
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 15 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 19 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 6 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 28 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 11 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 11 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 9 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 8 February 2002 | £ nc 1000/2000 31/12/01 (1 page) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | £ nc 1000/2000 31/12/01 (1 page) |
| 8 February 2002 | Resolutions
|
| 30 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 27 December 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Incorporation (17 pages) |
| 3 September 2001 | Incorporation (17 pages) |