Company NamePSB Market Solutions Limited
Company StatusDissolved
Company Number06923325
CategoryPrivate Limited Company
Incorporation Date3 June 2009(14 years, 11 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Jeffrey Baker
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2009(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address108 Merrion Avenue
Stanmore
Middx
HA7 4RX
Director NameMrs Louise Perry-Sanderson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2009(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address79a Warwick Road
Bishops Stortford
Herts
CM23 5NL

Contact

Websitepsbmarketsolutions.co.uk
Email address[email protected]
Telephone07 710329352
Telephone regionMobile

Location

Registered Address108 Merrion Avenue
Stanmore
Middx
HA7 4RX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Shareholders

50 at £1Jeffrey Baker
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,628
Cash£322
Current Liabilities£21,685

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
3 July 2018Application to strike the company off the register (3 pages)
22 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
9 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
8 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
11 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50
(3 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50
(3 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
(3 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
(3 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
(3 pages)
10 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50
(3 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
11 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 September 2011Termination of appointment of Louise Perry-Sanderson as a director (1 page)
2 September 2011Termination of appointment of Louise Perry-Sanderson as a director (1 page)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 June 2010Director's details changed for Mrs Louise Perry-Sanderson on 3 June 2010 (2 pages)
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mrs Louise Perry-Sanderson on 3 June 2010 (2 pages)
4 June 2010Director's details changed for Mr Jeffrey Baker on 3 June 2010 (2 pages)
4 June 2010Director's details changed for Mr Jeffrey Baker on 3 June 2010 (2 pages)
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mrs Louise Perry-Sanderson on 3 June 2010 (2 pages)
4 June 2010Director's details changed for Mr Jeffrey Baker on 3 June 2010 (2 pages)
3 June 2009Incorporation (9 pages)
3 June 2009Incorporation (9 pages)