| Company Name | PMSI Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619939 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Patrick Charles Mosimann |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Muswell Hill Road London N10 3JR |
| Director Name | Mr Steven Mark Whant |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chivery Hall Farm Chivery Tring Hertfordshire HP23 6LD |
| Secretary Name | Mr Patrick Charles Mosimann |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Muswell Hill Road London N10 3JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Upper Woburn Place London WC1H 0AF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510,306 |
| Cash | £179,416 |
| Current Liabilities | £410,925 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 8 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: white lion house 64A highgate high street london N6 5HX (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: white lion house 64A highgate high street london N6 5HX (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 2 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 5 October 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 5 October 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 17 December 2002 | Incorporation (19 pages) |
| 17 December 2002 | Incorporation (19 pages) |