Company NameProperty Management Services London Limited
Company StatusDissolved
Company Number07783457
CategoryPrivate Limited Company
Incorporation Date22 September 2011(12 years, 6 months ago)
Dissolution Date19 July 2016 (7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Sara Coutino
Date of BirthJuly 1937 (Born 86 years ago)
NationalityPortuguese
StatusClosed
Appointed01 February 2013(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 19 July 2016)
RolePropritor
Country of ResidenceEngland
Correspondence Address125 Aldersgate Street
London
EC1A 4JQ
Director NameMarc Gilbert
Date of BirthMarch 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Aldersgate Street
London
EC1A 4JQ
Secretary NameMarc Gilbert
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address125 Aldersgate Street
London
EC1A 4JQ

Location

Registered Address125 Aldersgate Street
London
EC1A 4JQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1000 at £1Sara Coutnio
100.00%
Ordinary

Financials

Year2014
Net Worth-£93,290
Cash£22
Current Liabilities£98,330

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014Voluntary strike-off action has been suspended (1 page)
17 July 2014Voluntary strike-off action has been suspended (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
29 May 2014Application to strike the company off the register (3 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
(3 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Appointment of Ms Sara Coutino as a director (2 pages)
22 May 2013Termination of appointment of Marc Gilbert as a director (1 page)
22 May 2013Termination of appointment of Marc Gilbert as a director (1 page)
22 May 2013Appointment of Ms Sara Coutino as a director (2 pages)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
10 February 2013Termination of appointment of Marc Gilbert as a secretary (1 page)
10 February 2013Termination of appointment of Marc Gilbert as a secretary (1 page)
22 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 February 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
24 February 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
22 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
22 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)