Professional Company Secretaries Limited

Company Name	Professional Company Secretaries Limited
Company Status	Dissolved
Company Number	04849887
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 8 months ago)
Dissolution Date	16 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Keeley Anne Edwards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Secretary Name	Mr Witold Karol Sawin
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Director Name	Mr Witold Karol Sawin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	52 Kingsway Place Sans Walk London EC1R 0LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Keeley Anne Edwards 50.00% Ordinary
1 at £1	Witold Karol Sawin 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,266
Cash	£136,996
Current Liabilities	£448

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
16 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
25 March 2016	Declaration of solvency (3 pages)
25 March 2016	Appointment of a voluntary liquidator (1 page)
25 March 2016	Declaration of solvency (3 pages)
25 March 2016	Appointment of a voluntary liquidator (1 page)
25 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 (1 page)
25 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 November 2015	Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page)
22 October 2015	Registered office address changed from C/O Sawin & Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from C/O Sawin & Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU on 22 October 2015 (1 page)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 November 2012	Registered office address changed from Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 2 November 2012 (1 page)
2 November 2012	Director's details changed for Mr Witold Karol Sawin on 18 October 2012 (2 pages)
2 November 2012	Secretary's details changed for Mr Witold Karol Sawin on 18 October 2012 (1 page)
2 November 2012	Director's details changed for Mr Witold Karol Sawin on 18 October 2012 (2 pages)
2 November 2012	Secretary's details changed for Mr Witold Karol Sawin on 18 October 2012 (1 page)
2 November 2012	Director's details changed for Keeley Anne Edwards on 18 October 2012 (2 pages)
2 November 2012	Director's details changed for Keeley Anne Edwards on 18 October 2012 (2 pages)
2 November 2012	Registered office address changed from Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 2 November 2012 (1 page)
23 October 2012	Registered office address changed from 15 Southampton Place London WC1A 2AJ on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 15 Southampton Place London WC1A 2AJ on 23 October 2012 (1 page)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
7 October 2009	Secretary's details changed for Witold Karol Sawin on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Keeley Anne Edwards on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Witold Karol Sawin on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keeley Anne Edwards on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Witold Karol Sawin on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Witold Karol Sawin on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Keeley Anne Edwards on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Witold Karol Sawin on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Witold Karol Sawin on 1 October 2009 (1 page)
7 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
7 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
7 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
10 November 2008	Return made up to 29/07/08; full list of members (4 pages)
10 November 2008	Return made up to 29/07/08; full list of members (4 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
21 September 2006	Return made up to 29/07/06; full list of members (6 pages)
21 September 2006	Return made up to 29/07/06; full list of members (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
30 August 2005	Return made up to 29/07/05; full list of members (6 pages)
30 August 2005	Return made up to 29/07/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	New secretary appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New secretary appointed (3 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
14 August 2003	Director resigned (1 page)
29 July 2003	Incorporation (14 pages)
29 July 2003	Incorporation (14 pages)

Professional Company Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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