PROCOM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02462500

Incorporation date

22/01/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/1990)

11/11/2011

Final Gazette dissolved following liquidation

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11/08/2011

Notice of final account prior to dissolution

View PDF (1 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

25/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Appointment of a liquidator

View PDF (1 pages)

18/11/2009

Insolvency court order

View PDF (18 pages)

05/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-30

View PDF (10 pages)

05/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-30

View PDF (2 pages)

20/02/2008

Notice of completion of voluntary arrangement

View PDF (13 pages)

01/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-30

View PDF (6 pages)

20/08/2006

Appointment of a liquidator

View PDF (1 pages)

07/08/2006

Order of court to wind up

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: 37 mark road hemel hempstead herts HP2 7RW

View PDF (1 pages)

05/03/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

05/03/2006

Registered office changed on 06/03/06

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07/02/2006

Notice of completion of voluntary arrangement

View PDF (9 pages)

07/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-30

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

25/01/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

24/01/2005

Miscellaneous

View PDF (6 pages)

13/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-30

View PDF (2 pages)

04/10/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 16 saint cuthberts street bedford bedfordshire MK40 3JG

View PDF (1 pages)

28/03/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

11/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

07/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

04/09/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/04/2002

Return made up to 23/01/02; no change of members

View PDF (8 pages)

29/11/2001

Return made up to 23/01/01; no change of members

View PDF (8 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

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10/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/06/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/09/1999

Registered office changed on 17/09/99 from: broadway chambers letchworth hertfordshire SG6 3AD

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/09/1996

Ad 12/08/96--------- £ si [email protected]=1500 £ ic 204000/205500

View PDF (2 pages)

02/09/1996

Ad 12/08/96--------- £ si [email protected]=29000 £ ic 175000/204000

View PDF (2 pages)

02/09/1996

Ad 12/08/96--------- £ si [email protected]=60000 £ ic 115000/175000

View PDF (2 pages)

27/08/1996

Ad 12/08/96--------- £ si [email protected]=105000 £ ic 10000/115000

View PDF (2 pages)

27/08/1996

Resolutions

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27/08/1996

Resolutions

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27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

£ nc 10000/250000 12/08/96

View PDF (1 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/01/1996

Return made up to 23/01/95; full list of members

View PDF (6 pages)

05/11/1995

Registered office changed on 06/11/95 from: suite 1 sovereign house cambridge road bedford MK42 onn

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19/06/1995

Director resigned

View PDF (2 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

06/02/1995

Particulars of mortgage/charge

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02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/05/1994

Return made up to 23/01/94; change of members

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15/02/1994

Ad 22/12/93--------- premium £ si [email protected]=9000 £ ic 1000/10000

View PDF (2 pages)

15/02/1994

Nc inc already adjusted 22/12/93

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15/02/1994

Resolutions

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15/02/1994

Resolutions

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05/02/1994

Full accounts made up to 1993-03-31

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20/12/1993

Declaration of satisfaction of mortgage/charge

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06/04/1993

Return made up to 23/01/93; full list of members

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07/02/1993

Full accounts made up to 1992-03-31

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17/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1992

Full accounts made up to 1991-03-31

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09/08/1992

Registered office changed on 10/08/92 from: 1 sekforde court 213 st. John street london, EC1V 4LY

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15/02/1992

Return made up to 23/01/92; full list of members

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28/11/1991

Director resigned

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14/03/1991

Particulars of mortgage/charge

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28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Resolutions

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28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Ad 01/01/91--------- £ si [email protected]

View PDF (2 pages)

28/02/1991

Return made up to 23/01/91; full list of members

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18/07/1990

Secretary resigned;new secretary appointed;new director appointed

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18/07/1990

Registered office changed on 19/07/90 from: 22/24 kneesworth street royston herts SG8 5AA

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18/07/1990

New director appointed

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18/07/1990

£ nc 100/10000 29/06/90

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23/05/1990

Accounting reference date notified as 31/03

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22/01/1990

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Chalkley, Sean Richard	Director	01/04/1998 - Present	7
Ijebor, Lawrence Ofame, Dr	Director	01/07/1992 - Present	1
Shyllon, Oladapo	Director	01/05/1995 - 01/03/2005	-
Ijebor, Lawrence Ofame, Dr	Secretary	01/07/1992 - 24/05/1995	1
Ijebor, Lawrence Ofame, Dr	Secretary	07/03/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROCOM EUROPE LIMITED

PROCOM EUROPE LIMITED is an(a) Dissolved company incorporated on 22/01/1990 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 PROCOM EUROPE LIMITED?

PROCOM EUROPE LIMITED is currently Dissolved. It was registered on 22/01/1990 and dissolved on 11/11/2011.

Where is PROCOM EUROPE LIMITED located?

PROCOM EUROPE LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does PROCOM EUROPE LIMITED do?

PROCOM EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROCOM EUROPE LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.