| Company Name | Psycad (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295624 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
| Previous Name | Chantalia Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Amanda Johnson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Stream Sunninghill Road Ascot Berkshire SL5 9JZ |
| Secretary Name | Stanley Herbert Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 September 2005) |
| Role | Retired Civil Servant |
| Correspondence Address | The Alpines Osborne Drive Lightwater Surrey GU18 5QU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Saffery Champness Lion House, Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 8 October 2003 | Return made up to 28/09/03; full list of members
|
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 28 September 2001 | Incorporation (20 pages) |