Company NamePj Professional Management Solutions Limited
Company StatusDissolved
Company Number07315141
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 8 months ago)
Dissolution Date5 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Philip Jones
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 St Johns Road
Cefn Glas
Bridgend
Mid Glamorgan
CF31 4LD
Wales

Location

Registered AddressC/O Arc Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Financials

Year2013
Net Worth£96,283
Cash£101,806
Current Liabilities£25,281

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 December 2018Final Gazette dissolved following liquidation (1 page)
5 September 2018Return of final meeting in a members' voluntary winding up (10 pages)
16 July 2018Notification of Philip Jones as a person with significant control on 6 April 2016 (2 pages)
16 July 2018Confirmation statement made on 15 July 2018 with updates (4 pages)
6 December 2017Registered office address changed from 1 st Johns Road Cefn Glas Bridgend Mid Glamorgan CF31 4LD to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 December 2017 (1 page)
6 December 2017Registered office address changed from 1 st Johns Road Cefn Glas Bridgend Mid Glamorgan CF31 4LD to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 December 2017 (1 page)
3 December 2017Declaration of solvency (4 pages)
3 December 2017Appointment of a voluntary liquidator (1 page)
3 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
(1 page)
3 December 2017Appointment of a voluntary liquidator (1 page)
3 December 2017Declaration of solvency (4 pages)
3 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
(1 page)
19 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (4 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (4 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
4 April 2013Total exemption full accounts made up to 31 July 2012 (9 pages)
4 April 2013Total exemption full accounts made up to 31 July 2012 (9 pages)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)