PROCEED PRODUCT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04658218

Incorporation date

05/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2011

Application to strike the company off the register

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08/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (3 pages)

28/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

05/03/2006

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

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/03/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

14/03/2005

Return made up to 06/02/05; full list of members

View PDF (5 pages)

13/02/2004

Return made up to 07/02/04; full list of members

View PDF (5 pages)

14/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

20/10/2003

Ad 26/08/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Nicholas Parkin	Director	17/10/2007 - Present	32
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/02/2003 - 06/02/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	06/02/2003 - 06/02/2003	3147
Parkin, Nicholas	Secretary	06/02/2003 - Present	6
Hallam, Simon Richard Philip	Director	27/03/2003 - 22/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PROCEED PRODUCT SOLUTIONS LIMITED

PROCEED PRODUCT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at 25 Manchester Square, London, W1U 3PY. 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 PROCEED PRODUCT SOLUTIONS LIMITED?

PROCEED PRODUCT SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 27/02/2012.

Where is PROCEED PRODUCT SOLUTIONS LIMITED located?

PROCEED PRODUCT SOLUTIONS LIMITED is registered at 25 Manchester Square, London, W1U 3PY.

What does PROCEED PRODUCT SOLUTIONS LIMITED do?

PROCEED PRODUCT SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROCEED PRODUCT SOLUTIONS LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.