| Company Name | Is Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05868956 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Malcolm John Curtis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 West Farm Avenue Ashtead Surrey KT21 2LG |
| Secretary Name | Anna Teresa Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 West Farm Avenue Ashtead Surrey KT21 2LG |
Location
| Registered Address | 34 West Farm Avenue Ashtead Surrey KT21 2LG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Malcolm John Curtis 75.00% Ordinary |
|---|---|
| 25 at £1 | Anna Teresa Curtis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,845 |
| Cash | £20,387 |
| Current Liabilities | £26,292 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Malcolm John Curtis on 6 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Malcolm John Curtis on 6 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Malcolm John Curtis on 6 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 8 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 24 skinners lane ashtead surrey KT21 2NR (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 24 skinners lane ashtead surrey KT21 2NR (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Incorporation (17 pages) |
| 6 July 2006 | Incorporation (17 pages) |