PSION NO. 16 LIMITED

Key Data

Status

Dissolved

Company No.

03799660

Incorporation date

30/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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12/11/2013

Application to strike the company off the register

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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18/08/2013

Appointment of Mrs Tetyana Vasylevska as a director on 2013-06-27

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

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23/07/2013

Director's details changed for Ian Mccullagh on 2013-06-01

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23/07/2013

Secretary's details changed for Joanne Louise Bamber on 2013-06-01

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23/07/2013

Termination of appointment of Elizabeth Anne Daffern as a director on 2013-06-27

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01/07/2013

Register(s) moved to registered inspection location

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01/07/2013

Register inspection address has been changed

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13/06/2013

Registered office address changed from 1st Floor 22 Soho Square London W1D 4NS England on 2013-06-14

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03/03/2013

Appointment of Joanne Louise Bamber as a secretary on 2013-03-01

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28/02/2013

Termination of appointment of Louise Meads as a secretary on 2013-03-01

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28/02/2013

Termination of appointment of Louise Meads as a director on 2013-03-01

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28/02/2013

Appointment of Ian Mccullagh as a director on 2013-03-01

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15/01/2013

Termination of appointment of Adrian Maxwell Colman as a director on 2012-10-01

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

11/03/2012

Accounts for a dormant company made up to 2011-12-31

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15/08/2011

Termination of appointment of Brian Ross-Meering as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

25/07/2011

Secretary's details changed for Louise Meads on 2010-02-19

View PDF (1 pages)

25/07/2011

Director's details changed for Louise Meads on 2010-02-19

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25/07/2011

Director's details changed for Elizabeth Anne Daffern on 2011-04-11

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25/07/2011

Director's details changed for Mr Brian Michael Ross-Meering on 2011-04-11

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13/06/2011

Appointment of Mr Adrian Maxwell Colman as a director

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11/04/2011

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 2011-04-12

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10/04/2011

Termination of appointment of Lynne Sanderson as a secretary

View PDF (1 pages)

10/04/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Termination of appointment of Fraser Park as a director

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26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

06/06/2010

Accounts for a dormant company made up to 2009-12-31

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06/04/2010

Appointment of Ms Lynne Sanderson as a secretary

View PDF (1 pages)

20/10/2009

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2009-10-21

View PDF (1 pages)

04/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts made up to 2008-12-31

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16/02/2009

Director and secretary appointed louise meads

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16/02/2009

Appointment Terminated Secretary elizabeth daffern

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16/02/2009

Director appointed fraser park

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11/09/2008

Accounts made up to 2007-12-31

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10/09/2008

Appointment Terminate, Director And Secretary Mimi Olalonpe Frances Ajibade Logged Form

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10/09/2008

Secretary appointed elizabeth anne daffern

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10/09/2008

Director appointed brian ross-meering

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24/07/2008

Director's Change of Particulars / elizabeth gregory / 23/07/2008 / Middle Name/s was: , now: anne; Surname was: gregory, now: daffern; HouseName/Number was: , now: 41; Street was: 41 richmond avenue, now: richmond avenue

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10/07/2008

Return made up to 01/07/08; full list of members

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18/03/2008

Appointment Terminated Director and Secretary louise meads

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16/01/2008

New secretary appointed;new director appointed

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09/08/2007

Return made up to 01/07/07; full list of members

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02/05/2007

Accounts made up to 2006-12-31

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16/10/2006

Director resigned

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16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

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06/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 01/07/06; full list of members

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18/07/2006

Location of register of members

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18/07/2006

Location - directors service contracts and memoranda

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18/07/2006

Location of register of directors' interests

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18/07/2006

Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY

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26/06/2006

Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ

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23/01/2006

Accounts made up to 2005-12-31

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20/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Accounts made up to 2004-12-31

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17/07/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 01/07/04; full list of members

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19/07/2004

Accounts made up to 2003-12-31

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21/12/2003

Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH

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24/11/2003

Director resigned

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02/11/2003

Accounts made up to 2002-12-31

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10/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

10/07/2003

New director appointed

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10/07/2003

Secretary resigned;director resigned

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17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (1 pages)

17/05/2003

Director resigned

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31/10/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (1 pages)

12/06/2002

Director resigned

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12/06/2002

Secretary resigned

View PDF (1 pages)

12/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

07/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE

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02/08/2000

Return made up to 01/07/00; full list of members

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31/05/2000

Certificate of change of name

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12/04/2000

Certificate of change of name

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26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Registered office changed on 19/10/99 from: 82 saint john street london EC1M 4JN

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18/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

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30/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meads, Louise	Director	11/02/2009 - 01/03/2013	26
Levin, David Saul	Director	01/07/1999 - 27/03/2002	34
Park, Fraser Robert	Director	11/02/2009 - 31/03/2011	25
Clegg, Andrew	Director	01/11/2002 - 28/10/2003	15
Ajibade, Mimi, Dr	Secretary	10/12/2007 - 08/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About PSION NO. 16 LIMITED

PSION NO. 16 LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSION NO. 16 LIMITED?

PSION NO. 16 LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 10/03/2014.

Where is PSION NO. 16 LIMITED located?

PSION NO. 16 LIMITED is registered at Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD.

What does PSION NO. 16 LIMITED do?

PSION NO. 16 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PSION NO. 16 LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.