PROADEC UK LIMITED

Key Data

Status

Dissolved

Company No.

02088971

Incorporation date

12/01/1987

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

01/03/2022

Final Gazette dissolved via voluntary strike-off

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14/12/2021

First Gazette notice for voluntary strike-off

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07/12/2021

Application to strike the company off the register

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19/10/2021

Confirmation statement made on 2021-10-06 with no updates

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17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

04/03/2020

Change of details for Proadec Portugal, Sa as a person with significant control on 2020-02-14

View PDF (2 pages)

04/03/2020

Change of details for Probos Plasticos S.A. as a person with significant control on 2020-02-13

View PDF (2 pages)

28/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

16/10/2019

Termination of appointment of Frank Michael Bruns as a director on 2019-03-29

View PDF (1 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

25/02/2019

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

25/02/2019

Notification of Surteco Se as a person with significant control on 2017-07-07

View PDF (1 pages)

25/02/2019

Withdrawal of a person with significant control statement on 2019-02-25

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19/02/2019

Cessation of Surteco Se as a person with significant control on 2016-04-06

View PDF (1 pages)

05/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

26/01/2018

Appointment of Frank Michael Bruns as a director on 2018-01-10

View PDF (3 pages)

04/01/2018

Second filing for the appointment of Antonio Jorge Ribeiro Cardona as a director

View PDF (6 pages)

04/01/2018

Second filing for the appointment of Joao Miguel Dos Santos Nogueira as a director

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

14/12/2017

Change of details for Plasticos S.a as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2017

Notification of Surteco Se as a person with significant control on 2016-04-06

View PDF (1 pages)

14/12/2017

Notification of Plasticos S.A as a person with significant control on 2016-04-06

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

21/07/2017

Termination of appointment of Maria Da Conceicao Dos Santos Gomes as a director on 2017-07-07

View PDF (2 pages)

21/02/2017

Appointment of Joao Miguel Dos Santos Nogueira as a director on 2017-01-10

View PDF (4 pages)

21/02/2017

Appointment of Antonio Jorge Ribeiro Cardona as a director on 2017-01-10

View PDF (4 pages)

21/02/2017

Appointment of Joao Pedro Rocha Cunha as a director on 2017-01-10

View PDF (3 pages)

21/02/2017

Termination of appointment of Antonio Aguiar Galamba Oliveira as a director on 2017-01-10

View PDF (2 pages)

21/02/2017

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Units 5-6 Quadrant Court Thames Way Crossways Business Park Greenhithe Kent DA9 9AY on 2017-02-21

View PDF (2 pages)

10/02/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

10/10/2016

Director's details changed for Antonio Aguiar Galamba Oliveira on 2016-10-01

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

07/10/2016

Director's details changed for Paulo Manuel Mesquita Soares Moutinho on 2016-10-01

View PDF (2 pages)

07/10/2016

Director's details changed for Antonio Aguiar Galamba Oliveira on 2016-10-01

View PDF (2 pages)

09/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (16 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (20 pages)

24/03/2015

Termination of appointment of Julie Anne Baird as a secretary on 2015-01-09

View PDF (1 pages)

19/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

11/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-18

View PDF (4 pages)

27/11/2013

Resolutions

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

17/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

08/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (4 pages)

21/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

03/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

05/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Antonio Aguiar Galamba Oliveira on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mrs Julie Anne Baird on 2009-10-01

View PDF (1 pages)

26/11/2009

Director's details changed for Maria Da Conceicao Dos Santos Gomes on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Paulo Manuel Mesquita Soares Moutinho on 2009-10-01

View PDF (2 pages)

06/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

09/10/2008

Secretary's change of particulars / julie may / 07/10/2007

View PDF (1 pages)

09/10/2008

Director's change of particulars / paulo moutinho / 05/10/2008

View PDF (1 pages)

10/06/2008

Certificate of change of name

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01/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/01/2008

New director appointed

View PDF (2 pages)

19/10/2007

Return made up to 06/10/07; full list of members

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19/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

29/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

25/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Secretary resigned;director resigned

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23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

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13/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

17/10/2005

Return made up to 06/10/05; full list of members

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13/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

08/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

06/10/2004

Return made up to 06/10/04; full list of members

View PDF (5 pages)

27/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (5 pages)

24/10/2002

Return made up to 06/10/02; full list of members

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17/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

04/01/2002

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

25/10/2001

Return made up to 06/10/01; full list of members

View PDF (5 pages)

09/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

09/10/2000

Return made up to 06/10/00; full list of members

View PDF (5 pages)

05/11/1999

Return made up to 06/10/99; full list of members

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27/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

14/10/1998

Return made up to 06/10/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a small company made up to 1998-01-31

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03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

13/10/1997

Return made up to 06/10/97; full list of members

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19/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

07/11/1996

Return made up to 06/10/96; full list of members

View PDF (5 pages)

14/11/1995

Return made up to 06/10/95; full list of members

View PDF (10 pages)

14/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/02/1995

Return made up to 06/10/94; full list of members

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20/01/1995

Accounts for a small company made up to 1994-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1993

Accounts for a small company made up to 1993-01-31

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17/11/1993

Return made up to 06/10/93; full list of members

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17/10/1992

Accounts for a small company made up to 1992-01-31

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17/10/1992

Return made up to 06/10/92; full list of members

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06/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1991

Full accounts made up to 1991-01-31

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13/11/1991

Return made up to 20/08/91; full list of members

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26/02/1991

Full accounts made up to 1990-01-31

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26/02/1991

Return made up to 29/11/90; no change of members

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20/02/1990

Full accounts made up to 1989-01-31

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20/02/1990

Return made up to 06/10/89; full list of members

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11/07/1989

Full accounts made up to 1988-01-31

View PDF (12 pages)

11/07/1989

Return made up to 08/07/88; full list of members

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15/07/1987

Registered office changed on 15/07/87 from: cedars house farnborough common orpington kent BR6 7TP

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15/07/1987

New secretary appointed;new director appointed

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15/07/1987

Registered office changed on 15/07/87 from: crown house 2 crown dale london SE19 3NQ

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15/07/1987

Accounting reference date notified as 31/01

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21/01/1987

Secretary resigned;director resigned;new director appointed

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13/01/1987

Incorporation

View PDF (19 pages)

13/01/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rocha Cunha, Joao Pedro	Director	10/01/2017 - Present	-
Oliveira, Antonio Aguiar Galamba	Director	01/01/2008 - 10/01/2017	-
Nogueira, Joao Miguel Dos Santos	Director	10/01/2017 - Present	-
Moutinho, Paulo Manuel Mesquita Soares	Director	01/02/2006 - Present	-
Gomes, Maria Da Conceicao Dos Santos	Director	01/01/2006 - 07/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROADEC UK LIMITED

PROADEC UK LIMITED is an(a) Dissolved company incorporated on 12/01/1987 with the registered office located at Units 5-6 Quadrant Court, Thames Way Crossways Business Park, Greenhithe, Kent DA9 9AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROADEC UK LIMITED?

PROADEC UK LIMITED is currently Dissolved. It was registered on 12/01/1987 and dissolved on 28/02/2022.

Where is PROADEC UK LIMITED located?

PROADEC UK LIMITED is registered at Units 5-6 Quadrant Court, Thames Way Crossways Business Park, Greenhithe, Kent DA9 9AY.

What does PROADEC UK LIMITED do?

PROADEC UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PROADEC UK LIMITED?

The latest filing was on 01/03/2022: Final Gazette dissolved via voluntary strike-off.