PROAKTIV LIMITED

Key Data

Status

Dissolved

Company No.

04644468

Incorporation date

21/01/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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22/02/2009

Return made up to 22/01/09; full list of members

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22/02/2009

Director's Change of Particulars / kim vilhelmsen / 01/01/2009 / HouseName/Number was: , now: flat 5; Street was: 73 rosendale road, now: 75 kew green; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SE21 8EZ, now: TV9 3AH

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02/11/2008

Full accounts made up to 2007-12-31

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04/04/2008

Capitals not rolled up

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04/04/2008

Capitals not rolled up

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03/04/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2006

Ad 20/10/06--------- £ si 4000@1=4000 £ ic 1000/5000

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01/11/2006

Nc inc already adjusted 20/10/06

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01/11/2006

Resolutions

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13/03/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/02/2005

Return made up to 22/01/05; full list of members

View PDF (2 pages)

15/02/2005

Location of register of members address changed

View PDF (0 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

20/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

13/02/2003

New secretary appointed

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13/02/2003

Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (31 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/01/2003 - 21/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	21/01/2003 - 21/01/2003	9963
COMPSEC K&R LIMITED	Corporate Secretary	21/01/2003 - Present	31
Vilhelmsen, Kim Rohde	Director	21/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROAKTIV LIMITED

PROAKTIV LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 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 PROAKTIV LIMITED?

PROAKTIV LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 10/05/2010.

Where is PROAKTIV LIMITED located?

PROAKTIV LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does PROAKTIV LIMITED do?

PROAKTIV LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROAKTIV LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.