| Company Name | PSM London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07300593 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Zdenek Masek |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Craven Hill London W2 3DT |
Location
| Registered Address | 22-23 Kensington Gardens Square Kensington Gardens Square London W2 4BE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £0.000001 | Zdenek Masek 100.00% Ordinary |
|---|---|
| 3 at £0.000001 | Zdenek Masek 0.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 October 2014 | Registered office address changed from 10 Craven Hill London W2 3DT to 22-23 Kensington Gardens Square Kensington Gardens Square London W2 4BE on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 10 Craven Hill London W2 3DT to 22-23 Kensington Gardens Square Kensington Gardens Square London W2 4BE on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 10 Craven Hill London W2 3DT to 22-23 Kensington Gardens Square Kensington Gardens Square London W2 4BE on 3 October 2014 (1 page) |
| 30 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 October 2013 | Registered office address changed from 10 Gifford House Churchill Gardens London SW1V 3DQ United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 October 2013 | Registered office address changed from 10 Gifford House Churchill Gardens London SW1V 3DQ United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Gifford House Churchill Gardens London SW1V 3DQ United Kingdom on 2 October 2013 (1 page) |
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Register inspection address has been changed (1 page) |
| 23 July 2013 | Director's details changed for Mr Zdenek Masek on 23 July 2013 (2 pages) |
| 23 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2013 | Director's details changed for Mr Zdenek Masek on 23 July 2013 (2 pages) |
| 23 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2013 | Register inspection address has been changed (1 page) |
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Registered office address changed from West Two 22-23 Kensington Gardens Square London W2 4BE England on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from West Two 22-23 Kensington Gardens Square London W2 4BE England on 20 March 2012 (1 page) |
| 18 January 2012 | Director's details changed for Mr Zdenek Masek on 3 September 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Zdenek Masek on 3 September 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Zdenek Masek on 3 September 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from 48-49 Princes Square London W2 4PX on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 48-49 Princes Square London W2 4PX on 26 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Director's details changed for Mr Zdenek Masek on 25 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Zdenek Masek on 25 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 13 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 8 February 2011 | Sub-division of shares on 3 February 2011 (5 pages) |
| 8 February 2011 | Sub-division of shares on 3 February 2011 (5 pages) |
| 8 February 2011 | Sub-division of shares on 3 February 2011 (5 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 30 June 2010
|
| 3 February 2011 | Statement of capital following an allotment of shares on 30 June 2010
|
| 19 January 2011 | Director's details changed for Zdenek Masek on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Zdenek Masek on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Zdenek Masek on 1 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 112-116 St George's Road London Greater London SE1 6EU on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 112-116 St George's Road London Greater London SE1 6EU on 12 January 2011 (2 pages) |
| 30 June 2010 | Incorporation
|
| 30 June 2010 | Incorporation
|