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Company Information for

MY PSU LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08992846
Private Limited Company
Liquidation

Company Overview

About My Psu Ltd
MY PSU LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". My Psu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY PSU LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in S43
 
Filing Information
Company Number 08992846
Company ID Number 08992846
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 15:39:09
Primary Source:Companies House
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Company Officers of MY PSU LIMITED

Current Directors
Officer Role Date Appointed
GRACE CUSTODIO-BAGATSING
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP MODI
Director 2015-03-01 2015-10-01
VANESSA DESBOROUGH
Director 2014-04-11 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE CUSTODIO-BAGATSING CENTRALISED COLLECTIONS LIMITED Director 2015-10-01 CURRENT 2014-06-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-01-18Voluntary liquidation. Return of final meeting of creditors
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-21
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-21
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2018-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Unit 7 , Napier Court Gander Lane Balborough Links Chesterfield Derbyshire S43 4PZ
2017-07-07LIQ02Voluntary liquidation Statement of affairs
2017-07-07600Appointment of a voluntary liquidator
2017-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-22
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23AA31/03/16 TOTAL EXEMPTION FULL
2017-05-23AA01Current accounting period shortened from 31/12/16 TO 31/03/16
2017-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MS GRACE CUSTODIO-BAGATSING
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP MODI
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR SANDEEP MODI
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA DESBOROUGH
2015-02-20AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 71-75 Shelton Street Covent Garden London London WC2H 9JQ England
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCNew incorporation
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MY PSU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-30
Resolution2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against MY PSU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY PSU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-03-31

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 MY PSU LIMITED

Intangible Assets
Patents
We have not found any records of MY PSU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY PSU LIMITED
Trademarks
We have not found any records of MY PSU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY PSU LIMITED. 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 (70229 - Management consultancy activities other than financial management) as MY PSU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY PSU LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMY PSU LIMITEDEvent Date2017-06-29
By Written Resolutions dated 22 June 2017 , the following Special Resolution and Ordinary Resolution were duly passed:- "That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Glyn Middleton. Ag JF31776
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMY PSU LIMITEDEvent Date2017-06-22
Liquidator's name and address: Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag JF31776
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY PSU LIMITED 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 MY PSU LIMITED 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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