| Company Name | Project Delivery Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06152243 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 2 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ben Michael Turner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat, 21 Upper Park Road London Greater London NW3 2UN |
| Secretary Name | Val Almeida |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | Garden Flat 21 Upper Park Road London NW3 2UN |
| Secretary Name | Michael John Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat, 21 Upper Park Road London Greater London NW3 2UN |
Location
| Registered Address | Garden Flat, 21 Upper Park Road London Greater London NW3 2UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Termination of appointment of Michael Turner as a secretary (1 page) |
| 18 May 2011 | Termination of appointment of Michael Turner as a secretary (1 page) |
| 16 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 8 June 2010 | Appointment of Val Almeida as a secretary (3 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 8 June 2010 | Appointment of Val Almeida as a secretary (3 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 7 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Ben Michael Turner on 11 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Ben Michael Turner on 11 March 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Michael John Turner on 11 March 2010 (1 page) |
| 7 May 2010 | Secretary's details changed for Michael John Turner on 11 March 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 25 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 10 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 12 March 2007 | Incorporation (6 pages) |
| 12 March 2007 | Incorporation (6 pages) |