Practice Design Solutions Ltd

Company Name	Practice Design Solutions Ltd
Company Status	Dissolved
Company Number	04923915
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	7 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kalpesh Chandrakant Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 8 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Paul Nunes
Nationality	British
Status	Closed
Appointed	31 May 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 November 2012)
Role	Company Director
Correspondence Address	16 Hillside Drive Edgware Middlesex HA8 7PG

Secretary Name	Jagruti Gajjar
Nationality	Tanzanian
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Bouverie Road West Harrow Middlesex HA1 4EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£124,401
Cash	£9,097
Current Liabilities	£164,097

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Liquidators statement of receipts and payments to 27 July 2012 (16 pages)
9 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (16 pages)
9 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (16 pages)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
31 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (21 pages)
31 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (21 pages)
31 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (21 pages)
31 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (21 pages)
15 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (10 pages)
15 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (10 pages)
15 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (10 pages)
15 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (10 pages)
12 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (5 pages)
6 May 2010	Appointment of a voluntary liquidator (1 page)
6 May 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Statement of affairs with form 4.19 (7 pages)
29 April 2010	Statement of affairs with form 4.19 (7 pages)
20 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08 (2 pages)
20 April 2010	Registered office address changed from Unit1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from Unit1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 20 April 2010 (2 pages)
7 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (4 pages)
7 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (4 pages)
7 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (4 pages)
11 December 2009	Secretary's details changed (3 pages)
11 December 2009	Director's details changed for Kalpesh Shah on 30 November 2009 (4 pages)
11 December 2009	Secretary's details changed for {officer_name} (3 pages)
11 December 2009	Secretary's details changed (3 pages)
11 December 2009	Director's details changed for Kalpesh Shah on 30 November 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2009	Return made up to 07/10/08; full list of members (4 pages)
6 February 2009	Return made up to 07/10/08; full list of members (4 pages)
28 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
28 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
26 September 2008	Accounts made up to 31 October 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 March 2008	Return made up to 07/10/07; full list of members (3 pages)
5 March 2008	Return made up to 07/10/07; full list of members (3 pages)
4 March 2008	Ad 02/01/07 gbp si 1@1=1 gbp ic 1/2 (2 pages)
4 March 2008	Ad 02/01/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
19 December 2006	Accounts made up to 31 October 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2006	Return made up to 07/10/06; full list of members (5 pages)
6 December 2006	Return made up to 07/10/06; full list of members (5 pages)
4 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
4 October 2006	Accounts made up to 31 October 2005 (1 page)
28 November 2005	Registered office changed on 28/11/05 from: ground floor 150 strand london WC2R 1JA (1 page)
28 November 2005	Registered office changed on 28/11/05 from: ground floor 150 strand london WC2R 1JA (1 page)
24 November 2005	Return made up to 07/10/05; full list of members (2 pages)
24 November 2005	Return made up to 07/10/05; full list of members (2 pages)
17 May 2005	Accounts made up to 31 October 2004 (1 page)
17 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 December 2004	Return made up to 07/10/04; full list of members (5 pages)
22 December 2004	Return made up to 07/10/04; full list of members (5 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Secretary resigned (2 pages)
7 October 2003	Incorporation (16 pages)

Practice Design Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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