Company NameProffesional Security Academy (PSA) UK Ltd
Company StatusDissolved
Company Number07853252
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 4 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)
Previous NamePSA Academy Ltd

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Orlando Alberto Mardner
Date of BirthOctober 1973 (Born 50 years ago)
NationalityJamaican
StatusClosed
Appointed18 November 2011(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressCornwallis Business Centre Cornwallis House
Howard Chase
Basildon
SS14 3BB
Director NameMiss Milina Berg Wallmark
Date of BirthApril 1978 (Born 46 years ago)
NationalitySwedish
StatusClosed
Appointed09 December 2011(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 16 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornwallis Business Centre Cornwallis House
Howard Chase
Basildon
SS14 3BB
Secretary NameMiss Milina Berg Wallmark
StatusClosed
Appointed09 December 2011(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 16 January 2018)
RoleCompany Director
Correspondence AddressCornwallis Business Centre Cornwallis House
Howard Chase
Basildon
SS14 3BB

Contact

Websitewww.psa-academy.com
Email address[email protected]
Telephone020 89020368
Telephone regionLondon

Location

Registered AddressCornwallis Business Centre Cornwallis House
Howard Chase
Basildon
SS14 3BB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2013
Net Worth£9,704
Cash£9,536
Current Liabilities£5,205

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
29 September 2016Registered office address changed from Suite 12 Westgate House West Gate Hanger Lane London W5 1YY to Cornwallis Business Centre Cornwallis House Howard Chase Basildon SS14 3BB on 29 September 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 September 2016Registered office address changed from Suite 12 Westgate House West Gate Hanger Lane London W5 1YY to Cornwallis Business Centre Cornwallis House Howard Chase Basildon SS14 3BB on 29 September 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
28 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
18 November 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 August 2015Registered office address changed from Suite 7 & 8 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to Suite 12 Westgate House West Gate Hanger Lane London W5 1YY on 4 August 2015 (1 page)
4 August 2015Registered office address changed from Suite 7 & 8 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to Suite 12 Westgate House West Gate Hanger Lane London W5 1YY on 4 August 2015 (1 page)
4 August 2015Registered office address changed from Suite 7 & 8 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to Suite 12 Westgate House West Gate Hanger Lane London W5 1YY on 4 August 2015 (1 page)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
14 November 2013Company name changed psa academy LTD\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
(2 pages)
14 November 2013Company name changed psa academy LTD\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
(2 pages)
14 November 2013Change of name notice (2 pages)
14 November 2013Change of name notice (2 pages)
8 November 2013Registered office address changed from Suite 12 Alperton House Bridgewater Road Alperton Wembley Middlesex HA0 1EH England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from Suite 12 Alperton House Bridgewater Road Alperton Wembley Middlesex HA0 1EH England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from Suite 12 Alperton House Bridgewater Road Alperton Wembley Middlesex HA0 1EH England on 8 November 2013 (1 page)
26 September 2013Registered office address changed from Suite 7 & 8 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH England on 26 September 2013 (1 page)
26 September 2013Registered office address changed from Suite 7 & 8 Alperton House Bridgewater Road Wembley Middlesex HA0 1EH England on 26 September 2013 (1 page)
18 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 February 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
9 October 2012Registered office address changed from 116 Amersham Avenue Upper Edmonton London N18 1DY England on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 116 Amersham Avenue Upper Edmonton London N18 1DY England on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 116 Amersham Avenue Upper Edmonton London N18 1DY England on 9 October 2012 (1 page)
9 December 2011Appointment of Miss Milina Berg Wallmark as a director (2 pages)
9 December 2011Appointment of Miss Milina Berg Wallmark as a director (2 pages)
9 December 2011Appointment of Miss Milina Berg Wallmark as a secretary (1 page)
9 December 2011Appointment of Miss Milina Berg Wallmark as a secretary (1 page)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)