| Company Name | The People Business Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07521410 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 2 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Caroline Griffiths |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2.4 Th Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mr Nigel John Griffiths |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2.4 Th Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mrs Laura Hopson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Friars Road Braughing SG11 2NP |
| Director Name | Mr Nicholas Paul Slowe |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Friars Road Braughing SG11 2NP |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 2.4 Th Loom 14 Gowers Walk London E1 8PY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Laura Hopson 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Slowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£987 |
| Cash | £18,977 |
| Current Liabilities | £28,561 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2017 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY England to 2.4 th Loom 14 Gowers Walk London E1 8PY on 5 May 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 5 May 2017 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY England to 2.4 th Loom 14 Gowers Walk London E1 8PY on 5 May 2017 (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Registered office address changed from 40 Friars Road Braughing SG11 2NP to Ibex House 42-47 Minories London EC3N 1DY on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 40 Friars Road Braughing SG11 2NP to Ibex House 42-47 Minories London EC3N 1DY on 16 February 2015 (1 page) |
| 15 February 2015 | Termination of appointment of Laura Hopson as a director on 13 February 2015 (1 page) |
| 15 February 2015 | Appointment of Mr Nigel John Griffiths as a director on 13 February 2015 (2 pages) |
| 15 February 2015 | Appointment of Mr Nigel John Griffiths as a director on 13 February 2015 (2 pages) |
| 15 February 2015 | Termination of appointment of Nicholas Paul Slowe as a director on 13 February 2015 (1 page) |
| 15 February 2015 | Appointment of Mrs Caroline Griffiths as a director on 13 February 2015 (2 pages) |
| 15 February 2015 | Termination of appointment of Nicholas Paul Slowe as a director on 13 February 2015 (1 page) |
| 15 February 2015 | Appointment of Mrs Caroline Griffiths as a director on 13 February 2015 (2 pages) |
| 15 February 2015 | Termination of appointment of Laura Hopson as a director on 13 February 2015 (1 page) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 3 February 2012 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 8 February 2011 | Incorporation (22 pages) |
| 8 February 2011 | Incorporation (22 pages) |