| Company Name | Public Sector Facilitating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07964597 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BP |
| Director Name | Prof Richard Vernon Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House 26 Wade Court Road Havant Hampshire PO9 2SU |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Secretary Name | William Frederick Bennett |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2013(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 August 2017) |
| Role | Company Director |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Director Name | WPG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Psp Facilitating LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2018 | Application to strike the company off the register (4 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 23 August 2017 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 23 August 2017 (1 page) |
| 23 August 2017 | Change of details for Psp Facilitating Limited as a person with significant control on 22 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Psp Facilitating Limited as a person with significant control on 22 August 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of William Frederick Bennett as a secretary on 22 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of William Frederick Bennett as a secretary on 22 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Wpg Registrars Limited as a director on 18 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Wpg Registrars Limited as a director on 18 August 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 16 September 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 21 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 25 May 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages) |
| 25 May 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages) |
| 30 March 2012 | Appointment of Mr Richard Vernon Smith as a director (2 pages) |
| 30 March 2012 | Appointment of Mr Richard Vernon Smith as a director (2 pages) |
| 24 March 2012 | Appointment of Mr Steven Sharpe as a director (2 pages) |
| 24 March 2012 | Appointment of Mr Steven Sharpe as a director (2 pages) |
| 9 March 2012 | Appointment of Wpg Registrars Limited as a director (2 pages) |
| 9 March 2012 | Appointment of Mr Michael David Alan Keidan as a secretary (2 pages) |
| 9 March 2012 | Appointment of Wpg Registrars Limited as a director (2 pages) |
| 9 March 2012 | Appointment of Mr Michael David Alan Keidan as a secretary (2 pages) |
| 27 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|