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Professional Company Secretary Ltd

Professional Company Secretary Ltd is a dissolved company incorporated on 15 May 2012 with the registered office located in Knutsford, Cheshire. Professional Company Secretary Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (11 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
08070224
Private limited company
Age
13 years
Incorporated 15 May 2012
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
Address
International Suite 3
Adams Court
Knutsford
Cheshire
WA16 6BA
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Consultancy Services Ltd
Elena Genovese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Oct 2013
For period 30 Oct30 Oct 2013
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 2 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jan 2014
Mrs Elena Genovese Details Changed
12 Years Ago on 7 Aug 2013
Mrs Elena Genovese Details Changed
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Registered Address Changed
12 Years Ago on 6 Aug 2013
Mrs Elena Genovese Details Changed
12 Years Ago on 17 Jul 2013
Mrs Elena Genovese Details Changed
12 Years Ago on 17 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 2 Jun 2014
Accounts for a dormant company made up to 30 October 2013
Submitted on 10 Jan 2014
Annual return made up to 7 August 2013 with full list of shareholders
Submitted on 7 Aug 2013
Secretary's details changed for Mrs Elena Genovese on 7 August 2013
Submitted on 7 Aug 2013
Director's details changed for Mrs Elena Genovese on 7 August 2013
Submitted on 7 Aug 2013
Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013
Submitted on 6 Aug 2013
Statement of capital following an allotment of shares on 2 August 2013
Submitted on 2 Aug 2013
Secretary's details changed for Mrs Elena Genovese on 17 July 2013
Submitted on 17 Jul 2013
Repayment History
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