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Psygnosis Holdings Limited
Psygnosis Holdings Limited is a dissolved company incorporated on 10 January 1997 with the registered office located in London, Greater London. Psygnosis Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 February 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03300852
Private limited company
Age
28 years
Incorporated
10 January 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Psygnosis Holdings Limited
Contact
Update Details
Address
10 Great Marlborough Street
London
W1F 7LP
Same address for the past
15 years
Companies in W1F 7LP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
James George Ryan
Director • British • Lives in England • Born in Oct 1959
Simon Gerrard Rutter
Director • Evp Marketing And Sales • British • Lives in England • Born in Dec 1967
Ms Marian Toole
Secretary • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Ventures Limited
Ms Marian Toole is a mutual person.
Active
The Newcastle Upon Tyne Royal Grammar School
James George Ryan is a mutual person.
Active
Newcastle United Foundation
James George Ryan is a mutual person.
Active
Adaptive Strategies Ltd
Simon Gerrard Rutter is a mutual person.
Active
Natural Capital Technology Ltd
Simon Gerrard Rutter is a mutual person.
Active
Wild Company Services Ltd
Simon Gerrard Rutter is a mutual person.
Active
Naitiv Technology Ltd
Simon Gerrard Rutter is a mutual person.
Active
Nature Restoration Projects Limited
Simon Gerrard Rutter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.47M
Increased by £1.24M (+1%)
Total Liabilities
-£522K
Increased by £3K (+1%)
Net Assets
£105.95M
Increased by £1.23M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 14 Oct 2014
Company Re-registered
11 Years Ago on 27 Jun 2014
Company Re-registered
11 Years Ago on 27 Jun 2014
Confirmation Submitted
11 Years Ago on 8 May 2014
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Full Accounts Submitted
13 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 9 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 14 Oct 2014
Solvency statement dated 30/06/14
Submitted on 30 Jun 2014
Statement by directors
Submitted on 30 Jun 2014
Statement of capital on 30 June 2014
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Certificate of re-registration from Public Limited Company to Private
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Re-registration of Memorandum and Articles
Submitted on 27 Jun 2014
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Repayment History
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