Dissolved
Dissolved 2017-01-24
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Company Information for PSYCHIC LTD
MARGATR, KENT, CT9,
|
Company Registration Number
 07348027 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Psychic Ltd
PSYCHIC LTD was founded on 2010-08-17 and had its registered office in Margatr. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PSYCHIC LTD | |
| Legal Registered Office | |
| MARGATR KENT | |
Filing Information
| Company Number | 07348027 | |
|---|---|---|
| Date formed | 2010-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 19:50:41 |
| Companies House |
|
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Companies with same name PSYCHIC LTD
The following companies were found which have the same name as PSYCHIC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Psychic - Solutions LLC | 800 S ALDER AVE STERLING VA 20164 | Active | Company formed on the 2009-09-03 |
| PSYCHIC & SCIENCE LIMITED | 36 SNAPE GREEN 36 SNAPE GREEN SCARISBRICK SOUTHPORT LANCASHIRE PR8 5LN | Active - Proposal to Strike off | Company formed on the 2012-07-13 | |
| PSYCHIC & THE GENIE INC | 8779 SE FEDERAL HWY HOBE SOUND FL 33455 | Inactive | Company formed on the 2017-01-06 | |
| PSYCHIC & ASTROLOGICAL CRUISE CLUB OF NORTH AMERICA, INC. | 3700 S. TAMIAMI TRAIL SARASOTA FL 33579 | Inactive | Company formed on the 1987-03-09 | |
| PSYCHIC & THE GENIE 2 INC | 1856 SW PALM CITY RD STUART FL 34994 | Active | Company formed on the 2017-04-27 | |
| PSYCHIC & SPIRITUAL GUIDANCE LTD | 28-30 NORTH STREET DALRY KA24 5DW | Active - Proposal to Strike off | Company formed on the 2018-07-11 | |
| PSYCHIC & THE GENIE METAPHYSICAL BOUTIQUE INC | 1856 SW PALM CITY RD STUART FL 34994 | Active | Company formed on the 2021-01-29 | |
| PSYCHIC 2 TAROT LIMITED | 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | Active - Proposal to Strike off | Company formed on the 2016-06-16 | |
|
PSYCHIC ACCESS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2005-04-20 |
|
PSYCHIC ADVISORY COUNCIL | 916 SOUTHWOOD BLVD SUITE 1B INCLINE VILLAGE NV 89450 | Permanently Revoked | Company formed on the 2001-10-19 |
| PSYCHIC ADVISOR'S NETWORK, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-02-20 | |
|
Psychic Advantage Inc | Maryland | Unknown | |
| PSYCHIC ADVISER LLC | 3618 NE 2ND AVE MIAMI FL 33137 | Active | Company formed on the 2020-08-14 | |
|
PSYCHIC AGE 2000, LTD | NV | Permanently Revoked | Company formed on the 1999-09-15 |
|
PSYCHIC AGE, INC. | 2580 S DECATUR BLVD 1-A LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1996-05-13 |
| PSYCHIC ALEXX LTD | 65 ARROWSMITH DRIVE STONEHOUSE GLOS GL10 2QS | Active - Proposal to Strike off | Company formed on the 2018-05-01 | |
| PSYCHIC AMAZON LLC | 15031 BONAIRE CIR FORT MYERS FL 33908 | Inactive | Company formed on the 2019-01-28 | |
| PSYCHIC AND SOUL COMPANY LIMITED | 26 SECOND AVENUE ACTON LONDON W3 7RX | Active - Proposal to Strike off | Company formed on the 2011-11-28 | |
|
PSYCHIC ANGELS READING NETWORK LLC | California | Unknown | |
| PSYCHIC AND CRYSTAL BOUTIQUE LLC | 511 SE 18TH AVE POMPANO BEACH FL 33060 | Active | Company formed on the 2020-01-13 |
Company Officers of PSYCHIC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE WILLIAM SIMPSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 88888888 LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2015-11-24 | |
| CLICKSBO LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| BLUEFIRE ENTERTAINMENT LIMITED | Director | 2011-08-01 | CURRENT | 2009-09-04 | Dissolved 2015-07-21 | |
| JUICE FABULOUS LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| CREATIVE FASHION LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2015-02-24 | |
| 000 LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2016-02-02 | |
| 222 LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2016-02-02 | |
| 444 LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| AUDITIONS LTD | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2017-10-17 | |
| CELEBRITY LTD | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2016-09-06 | |
| LAMBETH WALK LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| WANNABEFAMOUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-06-25 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UNIT M001 7, MARSHWOOD CLOSE CANTERBURY KENT CT1 1DX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/14 FULL LIST | |
| AR01 | 17/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 17/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT ONE 228 NORTHDOWN ROAD MARGATE KENT CT9 2RP ENGLAND | |
| AR01 | 17/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM FURNITURE WAREHOUSE 220-228 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2RP ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PSYCHIC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PSYCHIC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PSYCHIC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSYCHIC LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PSYCHIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PSYCHIC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PSYCHIC LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSYCHIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PSYCHIC LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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