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Professional Company Secretaries Limited

Professional Company Secretaries Limited is a dissolved company incorporated on 29 July 2003 with the registered office located in London, Greater London. Professional Company Secretaries Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04849887
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
SAWIN & EDWARDS
52 Kingsway Place
Sans Walk
London
EC1R 0LU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Witold Karol Sawin
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1950
Keeley Anne Edwards
Director • Accountant • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rust Bullet Limited
Witold Karol Sawin is a mutual person.
Active
Business Holistics Limited
Witold Karol Sawin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£147.24K
Increased by £10.24K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.86K
Increased by £6.14K (+4%)
Total Liabilities
-£1.33K
Increased by £878 (+196%)
Net Assets
£156.53K
Increased by £5.26K (+3%)
Debt Ratio (%)
1%
Increased by 0.54% (+184%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 25 Mar 2016
Declaration of Solvency
9 Years Ago on 25 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Mar 2016
Registered Address Changed
10 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
12 Years Ago on 10 Sep 2013
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Documents
Submitted on 16 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2016
Declaration of solvency
Submitted on 25 Mar 2016
Appointment of a voluntary liquidator
Submitted on 25 Mar 2016
Resolutions
Submitted on 25 Mar 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 10 Mar 2016
Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015
Submitted on 2 Nov 2015
Registered office address changed from C/O Sawin & Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU on 22 October 2015
Submitted on 22 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
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Repayment History
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