Psycle (Tower Street) Limited

Company Name	Psycle (Tower Street) Limited
Company Status	Dissolved
Company Number	08413779
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	D3 Acquisitions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James Butland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alfred Place London WC1E 7DP

Director Name	Mr Timothy George Macready
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alfred Place London WC1E 7DP

Director Name	Dr Rhiannon Stephenson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 May 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 January 2020)
Role	Naturopathic Doctor
Country of Residence	England
Correspondence Address	33 Alfred Place London WC1E 7DP

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Britannia Court The Green West Drayton Middlesex UB7 7PN

Director Name	Mr Timothy Macready
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(7 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Britannia Court The Green West Drayton Middlesex UB7 7PN

Director Name	Mr Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(7 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Britannia Court The Green West Drayton Middlesex UB7 7PN

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(7 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Britannia Court The Green West Drayton Middlesex UB7 7PN

Location

Registered Address	33 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Barrie Poulter 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
25 October 2019	Application to strike the company off the register (3 pages)
3 October 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
12 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
31 May 2019	Registered office address changed from C/O Mpl 54 Clarendon Road Watford WD17 1DU England to 33 Alfred Place London WC1E 7DP on 31 May 2019 (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 September 2017	Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 30 September 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 May 2015	Appointment of Mr Richard James Butland as a director on 11 May 2015 (2 pages)
21 May 2015	Appointment of Mr Richard James Butland as a director on 11 May 2015 (2 pages)
21 May 2015	Appointment of Dr Rhiannon Stephenson as a director on 11 May 2015 (2 pages)
21 May 2015	Termination of appointment of Barrie Poulter as a director on 11 May 2015 (1 page)
21 May 2015	Appointment of Mr Timothy George Macready as a director on 11 May 2015 (2 pages)
21 May 2015	Appointment of Dr Rhiannon Stephenson as a director on 11 May 2015 (2 pages)
21 May 2015	Termination of appointment of Barrie Poulter as a director on 11 May 2015 (1 page)
21 May 2015	Appointment of Mr Timothy George Macready as a director on 11 May 2015 (2 pages)
30 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Termination of appointment of Colin Douglas Waggett as a director on 7 October 2014 (1 page)
28 October 2014	Termination of appointment of Colin Douglas Waggett as a director on 7 October 2014 (1 page)
28 October 2014	Termination of appointment of Colin Douglas Waggett as a director on 7 October 2014 (1 page)
20 March 2014	Director's details changed for Mr Barrie Poulter on 1 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Barrie Poulter on 1 February 2014 (2 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Director's details changed for Mr Barrie Poulter on 1 February 2014 (2 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
10 December 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
10 December 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 October 2013	Appointment of Mr Colin Douglas Waggett as a director (2 pages)
28 October 2013	Appointment of Mr Colin Douglas Waggett as a director (2 pages)
18 October 2013	Termination of appointment of Gordon Moore as a director (1 page)
18 October 2013	Termination of appointment of Timothy Macready as a director (1 page)
18 October 2013	Termination of appointment of Gordon Moore as a director (1 page)
18 October 2013	Termination of appointment of Timothy Macready as a director (1 page)
9 October 2013	Appointment of Mr Timothy Macready as a director (2 pages)
9 October 2013	Appointment of Mr Timothy Macready as a director (2 pages)
7 October 2013	Appointment of Mr Gordon Moore as a director (2 pages)
7 October 2013	Appointment of Mr Gordon Moore as a director (2 pages)
29 July 2013	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013 (1 page)
6 June 2013	Change of name notice (2 pages)
6 June 2013	Company name changed D3 acquisitions LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
6 June 2013	Company name changed D3 acquisitions LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
6 June 2013	Change of name notice (2 pages)
21 February 2013	Incorporation (43 pages)
21 February 2013	Incorporation (43 pages)

Psycle (Tower Street) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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