Company NamePWS Resourcing Ltd
Company StatusDissolved
Company Number08956860
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Paul John Watson
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address34 Wyatt Road
London
N5 2JU
Secretary NameMrs Margaret Katherine Watson
StatusClosed
Appointed03 September 2016(2 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 13 October 2020)
RoleCompany Director
Correspondence Address34 Wyatt Road
London
N5 2JU

Location

Registered Address34 Wyatt Road
London
N5 2JU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

10 at £1Paul John Watson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
6 July 2020Application to strike the company off the register (1 page)
22 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
8 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018Change of details for Paul John Watson as a person with significant control on 20 November 2018 (2 pages)
21 September 2018Registered office address changed from C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG England to 34 Wyatt Road London N5 2JU on 21 September 2018 (1 page)
20 December 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 110
(3 pages)
20 December 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 110
(3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
19 December 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 20
(3 pages)
19 December 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 20
(3 pages)
3 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016Appointment of Mrs Margaret Katherine Watson as a secretary on 3 September 2016 (2 pages)
16 September 2016Appointment of Mrs Margaret Katherine Watson as a secretary on 3 September 2016 (2 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(3 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(3 pages)
3 January 2016Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page)
3 January 2016Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page)
3 January 2016Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(3 pages)
30 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(3 pages)
16 March 2015Registered office address changed from Flat 2 114-120 Essex Road London N1 8LX United Kingdom to 11B Canonbury Lane London N1 2AS on 16 March 2015 (2 pages)
16 March 2015Registered office address changed from Flat 2 114-120 Essex Road London N1 8LX United Kingdom to 11B Canonbury Lane London N1 2AS on 16 March 2015 (2 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)