PO

PSION OVERSEAS INVESTMENTS

Dissolved

Company number 03188564

Basingstoke · Incorporated 19 April 1996

Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PCO 144 LIMITED · 19 April 1996 – 31 May 1996

PSION NO: 2 LIMITED · 31 May 1996 – 21 March 1997

Previous registered addresses

1St Floor 22 Soho Square London W1D 4NS England · until 14 June 2013

48 Charlotte Street London W1T 2NS United Kingdom · until 12 April 2011

2 Lambs Passage London EC1Y 8BB · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NT
NAUGHTON, Todd Robert
Director
27 October 2014
PS
PIERCEY, Stephen Michael
Director
27 October 2014
VT
VASYLEVSKA, Tetyana
Director · Resigned
27 June 2013
BJ
BAMBER, Joanne Louise
Secretary · Resigned
1 March 2013
MI
MCCULLAGH, Ian
Director · Resigned
1 March 2013
CA
COLMAN, Adrian Maxwell
Director · Resigned
10 May 2011
SL
SANDERSON, Lynne
Secretary · Resigned
1 April 2010
ML
MEADS, Louise
Secretary · Resigned
11 February 2009
ML
MEADS, Louise
Director · Resigned
11 February 2009
PF
PARK, Fraser Robert
Director · Resigned
11 February 2009
DE
DAFFERN, Elizabeth Anne
Secretary · Resigned
8 September 2008
RB
ROSS, Brian Michael
Director · Resigned
8 September 2008
AM
AJIBADE, Mimi, Dr
Secretary · Resigned
10 December 2007
AM
AJIBADE, Mimi, Dr
Director · Resigned
10 December 2007
DE
DAFFERN, Elizabeth Anne
Director · Resigned
9 October 2006
ML
MEADS, Louise
Director · Resigned
9 October 2006
ML
MEADS, Louise
Secretary · Resigned
9 May 2003
MA
MARTIN, Alan Christopher
Director · Resigned
9 May 2003
SM
SHARIF, Mazin
Secretary · Resigned
1 November 2002
CA
CLEGG, Andrew
Director · Resigned
1 November 2002
WM
WYATT, Marina May
Secretary · Resigned
22 December 2001
SM
SHARIF, Mazin
Director · Resigned
21 August 2001
BA
BODENHAM, Andrew John
Secretary · Resigned
21 December 1998
WM
WYATT, Marina May
Director · Resigned
31 January 1997
JI
JOFFE, Irwin, Dr
Secretary · Resigned
23 May 1996
LM
LANGLEY, Michael Gordon
Director · Resigned
23 May 1996
PD
POTTER, David Edwin, Dr
Director · Resigned
23 May 1996
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 April 1996
KJ
KROPMAN, Jonathan Ronald
Nominee Director · Resigned
19 April 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Move Registers To Sail Company
Address
13 May 2013 View
Change Sail Address Company
Address
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 September 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Dissolution
17 February 2004 View
Legacy
Dissolution
9 January 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
9 June 2003 View
Miscellaneous
Miscellaneous
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Capital
31 December 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2002 View
Re Registration Memorandum Articles
Incorporation
13 December 2002 View
Legacy
Reregistration
13 December 2002 View
Legacy
Reregistration
13 December 2002 View
Legacy
Reregistration
13 December 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Address
19 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Address
9 April 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Resolution
Resolution
24 September 1997 View
Statement Of Affairs
Miscellaneous
23 September 1997 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Annual Return
3 June 1997 View
Memorandum Articles
Incorporation
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
20 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Address
19 June 1996 View
Legacy
Accounts
19 June 1996 View
Certificate Change Of Name Company
Change Of Name
30 May 1996 View
Incorporation Company
Incorporation
19 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG22 4PD

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