PSYCHOSIS LIMITED

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PSYCHOSIS LIMITED

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Key Data

Status

Dissolved

Company No.

03902512

Incorporation date

04/01/2000

Size

Small

Contacts

Registered address

Registered address

C/O FREEMAN BAKER ASSOCIATES, The Old Church, 48 Verulam Road, St. Albans, Hertfordshire AL3 4DHCopy
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Latest events (Record since 04/01/2000)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2011
First Gazette notice for voluntary strike-off
dot icon28/06/2011
Application to strike the company off the register
dot icon10/04/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon10/04/2011
Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU on 2011-04-11
dot icon07/04/2011
Termination of appointment of June Paddock as a secretary
dot icon07/04/2011
Register(s) moved to registered office address
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon24/01/2010
Register(s) moved to registered inspection location
dot icon24/01/2010
Register inspection address has been changed
dot icon24/01/2010
Director's details changed for Misha Gopaul on 2009-12-31
dot icon24/01/2010
Director's details changed for Jashik Ashwin Gopaul on 2009-12-31
dot icon24/01/2010
Director's details changed for Ronald Peter Hardy Cohn on 2009-12-31
dot icon24/01/2010
Director's details changed for Joseph Bailey on 2009-12-31
dot icon24/01/2010
Director's details changed for Mr Simon Jesse Kentish on 2009-12-31
dot icon02/08/2009
Accounts for a small company made up to 2008-12-31
dot icon08/02/2009
Return made up to 19/01/09; no change of members
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/01/2008
Return made up to 05/01/08; full list of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/05/2007
New director appointed
dot icon03/05/2007
New director appointed
dot icon10/04/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon14/01/2007
Return made up to 05/01/07; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon12/01/2006
Return made up to 05/01/06; full list of members
dot icon24/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/01/2005
Return made up to 05/01/05; full list of members
dot icon17/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon10/02/2004
Particulars of mortgage/charge
dot icon09/01/2004
Return made up to 05/01/04; full list of members
dot icon20/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon14/01/2003
Return made up to 05/01/03; full list of members
dot icon20/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/01/2002
Return made up to 05/01/02; full list of members
dot icon22/01/2002
Registered office changed on 23/01/02
dot icon16/09/2001
New director appointed
dot icon27/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon27/08/2001
New director appointed
dot icon01/08/2001
Ad 26/01/01--------- £ si 4998@1=4998 £ ic 884/5882
dot icon01/08/2001
Ad 11/07/01--------- £ si 882@1=882 £ ic 2/884
dot icon01/08/2001
Resolutions
dot icon01/08/2001
Resolutions
dot icon01/08/2001
£ nc 1000/50000 26/01/01
dot icon22/01/2001
Return made up to 05/01/01; full list of members
dot icon22/01/2001
Director's particulars changed
dot icon22/01/2001
Registered office changed on 23/01/01
dot icon22/01/2001
Memorandum and Articles of Association
dot icon20/01/2000
Director resigned
dot icon20/01/2000
Secretary resigned
dot icon20/01/2000
New secretary appointed
dot icon20/01/2000
New director appointed
dot icon04/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gopaul, Misha
Director
05/01/2000 - Present
11
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/01/2000 - 04/01/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/01/2000 - 04/01/2000
36021
Cohn, Ronald Peter Hardy
Director
10/07/2001 - Present
11
Kentish, Simon Jesse
Director
23/04/2007 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About PSYCHOSIS LIMITED

PSYCHOSIS LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at C/O FREEMAN BAKER ASSOCIATES, The Old Church, 48 Verulam Road, St. Albans, Hertfordshire AL3 4DH. There are currently 5 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 PSYCHOSIS LIMITED?

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PSYCHOSIS LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 24/10/2011.

Where is PSYCHOSIS LIMITED located?

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PSYCHOSIS LIMITED is registered at C/O FREEMAN BAKER ASSOCIATES, The Old Church, 48 Verulam Road, St. Albans, Hertfordshire AL3 4DH.

What does PSYCHOSIS LIMITED do?

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PSYCHOSIS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PSYCHOSIS LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.