Company NameProfessional Finance Services Ltd
Company StatusDissolved
Company Number05959423
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 7 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAaron Simpson
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address88a Venner Road
Sydenham
London
SE26 5HR
Director NameAbdul Malique
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Salisbury Road
Forest Gate
E7 9JX
Director NameMr Marcellus Vathsayan Santhiapillai
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Park Crescent
Catford
London
SE6 1JJ
Secretary NameMr Marcellus Vathsayan Santhiapillai
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Park Crescent
Catford
London
SE6 1JJ
Secretary NameSandra Anne Scott
NationalityBritish
StatusResigned
Appointed30 November 2006(1 month, 3 weeks after company formation)
Appointment Duration10 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address88a Venner Road
Sydenham
London
SE26 5HR

Location

Registered Address404 Lewisham High Street
London
SE13 6LJ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
12 November 2007Application for striking-off (1 page)
25 October 2007Return made up to 06/10/07; full list of members (2 pages)
25 October 2007Location of debenture register (1 page)
25 October 2007Location of register of members (1 page)
25 October 2007Registered office changed on 25/10/07 from: 107 st. Mildreds road london SE12 0RL (1 page)
24 October 2007Secretary resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006New secretary appointed (2 pages)
8 December 2006Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Director resigned (1 page)