Company NamePSDA (Libya) Limited
Company StatusDissolved
Company Number07064844
CategoryPrivate Limited Company
Incorporation Date3 November 2009(12 years, 6 months ago)
Dissolution Date15 March 2016 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Dovey
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2009(4 weeks, 1 day after company formation)
Appointment Duration6 years, 3 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Ladbroke Grove
London
W11 1PG
Director NameFathi Mohamed Ali Elatee
Date of BirthMarch 1969 (Born 53 years ago)
NationalityLibyan
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceLibya
Correspondence Address12 Token House Yard
London
EC2R 7AS
Director NameMr Nagi Khalid Idris
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Morecambe Gardens
Stanmore
Middlesex
HA7 4SN
Director NameMr Martin Bredemear
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(4 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 2012)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address105 Ladbroke Grove
London
W11 1PG
Director NameMohamed Elaati
Date of BirthJuly 1984 (Born 37 years ago)
NationalityLibyan
StatusResigned
Appointed21 December 2009(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2013)
RoleCompany Director
Country of ResidenceTripoli Libya
Correspondence AddressToken House 12 Tokenhouse Yard
London
EC2R 7AS

Location

Registered AddressWinchester House
Old Marylebone Road
London
NW1 5RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Nagi Idris
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Termination of appointment of Mohamed Elaati as a director (1 page)
29 November 2013Termination of appointment of Fathi Elatee as a director (1 page)
29 November 2013Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 29 November 2013 (1 page)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Termination of appointment of Mohamed Elaati as a director (1 page)
29 November 2013Termination of appointment of Fathi Elatee as a director (1 page)
29 November 2013Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 29 November 2013 (1 page)
20 November 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
20 December 2012Termination of appointment of Martin Bredemear as a director (1 page)
20 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
20 December 2012Termination of appointment of Martin Bredemear as a director (1 page)
18 November 2012Termination of appointment of Martin Bredemear as a director (1 page)
18 November 2012Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 18 November 2012 (1 page)
18 November 2012Termination of appointment of Martin Bredemear as a director (1 page)
18 November 2012Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 18 November 2012 (1 page)
24 April 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 April 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
5 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 February 2010Appointment of Mohamed Elaati as a director (3 pages)
9 February 2010Appointment of Mohamed Elaati as a director (3 pages)
21 December 2009Appointment of Fathi Mohamed Ali Elatee as a director (3 pages)
21 December 2009Appointment of Fathi Mohamed Ali Elatee as a director (3 pages)
16 December 2009Termination of appointment of Nagi Idris as a director (1 page)
16 December 2009Termination of appointment of Nagi Idris as a director (1 page)
3 December 2009Appointment of Peter Dovey as a director (3 pages)
3 December 2009Appointment of Martin Bredemear as a director (3 pages)
3 December 2009Appointment of Peter Dovey as a director (3 pages)
3 December 2009Appointment of Martin Bredemear as a director (3 pages)
3 November 2009Incorporation (22 pages)
3 November 2009Incorporation (22 pages)