| Company Name | PSPE Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662680 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Elaine Jayne Snelgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
| Director Name | Mrs Sandrine Bell |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 95 Rue De Balette Cadaujac 33140 France |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £54,102 |
| Cash | £52,239 |
| Current Liabilities | £2,887 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 February 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Director's details changed for Sandrine Lafourcade on 10 September 2012 (2 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Director's details changed for Sandrine Lafourcade on 10 September 2012 (2 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Sandrine Lafourcade on 1 December 2010 (2 pages) |
| 4 January 2011 | Appointment of a director (1 page) |
| 4 January 2011 | Appointment of a director (1 page) |
| 4 January 2011 | Director's details changed for Sandrine Lafourcade on 1 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Sandrine Lafourcade on 1 December 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 10 March 2010 | Director's details changed for Sandrine Lafourcade on 1 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Sandrine Lafourcade on 1 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Sandrine Lafourcade on 1 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 23 December 2005 | Incorporation (13 pages) |
| 23 December 2005 | Incorporation (13 pages) |