PRAGMATIC SERVICES LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

PRAGMATIC SERVICES LIMITED
SUITE 2 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP1 1FW
(2,831 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06846828
Incorporation Date:
13 Mar 2009
Financial Year End:
31 Jan
Capital:
£100.00 on 29 Apr 2014
For period ending:
31 Jan 2015
Filed on:
20 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2014
Filed on:
29 Apr 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2015 30 Nov 2013 30 Nov 2012
Cash at bank: £622,232 £383,638 £298,551
Debtors: £990 £68,475 £26,400
Creditors due within one year: £75,139 £54,106 £37,615
Total Assets less Current Liabilities: £548,083 £398,007 £287,336
Shareholders Funds / Net Worth: £548,083 £400,918 £291,217
Full details in: 2015 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

29 Jan 2016

PRAGMATIC SERVICES LIMITED (Company Number 06846828) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 42C Highbury Hill, London, N5 1AL) Principal trading address: 42C Highbury Hill, London, N5 1AL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 4 March 2016 at 2.00 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 20 April 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 22 January 2016

23 Apr 2015

PRAGMATIC SERVICES LIMITED (Company Number 06846828) Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 42C Highbury Hill, London, N5 1AL I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 20 April 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, (IP No. 8720) of SJD Insolvency Services Ltd,KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Nicholas Christopoulos, Member 27 April 2015

23 Apr 2015

PRAGMATIC SERVICES LIMITED (Company Number 06846828) Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 42C Highbury Hill, London, N5 1AL Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 20 April 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 May 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 20 April 2015

23 Apr 2015

Company Number: 06846828 Name of Company: PRAGMATIC SERVICES LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 42C Highbury Hill, London, N5 1AL Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 20 April 2015 By whom Appointed: Members

Recently Filed Documents - 27 available


Directors and Secretaries

Nicholas Christopoulos
13 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

C/O NICHOLAS CHRISTOPOULOS
42C HIGHBURY HILL
LONDON
N5 1AL
Changed 18 Mar 2015

C/O BRENDAN MISLIN
29 BRONSART ROAD
LONDON
SW6 6AJ
Changed 16 Apr 2012

FLAT 7 24
NEW WHARF ROAD
LONDON
N1 9RR
UNITED KINGDOM
Changed 9 Dec 2011

5B MORNINGTON TERRACE
LONDON
NW1 7RR
UNITED KINGDOM
Changed 2 Aug 2011

10A WESTBOURNE TERRACE ROAD
LONDON
W2 6NG
UNITED KINGDOM
Changed 16 Aug 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pragmaticservices.co.uk
www.pragmaticservices.org
www.pragmaticservices.technology
www.pragmaticservices.computer
www.pragmaticservices.and
www.pragmaticservices.net
www.pragmaticservices.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 20 Mar 2015 2
30 Nov 2013 25 Feb 2014 3
30 Nov 2013 30 Nov 2013 0
30 Nov 2012 23 Apr 2013 5
30 Nov 2011 1 Oct 2012 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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