| Company Name | POS Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464128 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Howard Diamond |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House London Road Shenley Herts WD7 9DX |
| Director Name | Mrs Suzi Beth Diamond |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House London Road Shenley Herts WD7 9DX |
| Secretary Name | Mrs Suzi Beth Diamond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House London Road Shenley Herts WD7 9DX |
Location
| Registered Address | Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Secretary's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (1 page) |
| 1 June 2010 | Secretary's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (1 page) |
| 1 June 2010 | Director's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Howard Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Howard Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Howard Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Mrs Suzi Beth Diamond on 1 June 2010 (1 page) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 November 2008 | Accounts made up to 31 May 2008 (1 page) |
| 4 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 6 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 14-15 d'arblay street london W1F 8DZ (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 14-15 d'arblay street london W1F 8DZ (1 page) |
| 26 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 26 May 2005 | Incorporation (17 pages) |
| 26 May 2005 | Incorporation (17 pages) |