PROFEC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02815611

Incorporation date

05/05/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

31/01/2014

Final Gazette dissolved following liquidation

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31/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

27/11/2012

Insolvency court order

View PDF (5 pages)

27/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (6 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (14 pages)

12/10/2011

Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

28/04/2010

Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 2010-04-29

View PDF (1 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

31/03/2010

Appointment of Mr Arthur Thomas Pickering as a director

View PDF (2 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-04-19 with full list of shareholders

View PDF (3 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

19/07/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/07/2009

Appointment Terminate, Director And Secretary Jens Hansson Logged Form

View PDF (1 pages)

08/07/2009

Return made up to 19/04/08; full list of members

View PDF (3 pages)

20/04/2009

Appointment Terminated Director timo hyvonen

View PDF (1 pages)

08/03/2009

Director and secretary appointed jens staffan hansson

View PDF (2 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/06/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

25/06/2007

Secretary resigned

View PDF (0 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

18/05/2003

Director's particulars changed

View PDF (0 pages)

30/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

26/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

13/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

01/04/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

19/09/2000

Director resigned

View PDF (1 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

05/06/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

18/05/2000

Return made up to 19/04/00; full list of members

View PDF (12 pages)

11/04/2000

Resolutions

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

22/11/1999

Auditor's resignation

View PDF (1 pages)

03/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (11 pages)

28/09/1999

Ad 13/09/99--------- £ si 10182@1=10182 £ ic 330636/340818

View PDF (2 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

23/09/1999

Registered office changed on 24/09/99 from: 10 betts avenue martlesham heath ipswich suffolk IP5 7RH

View PDF (1 pages)

20/09/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

04/05/1999

Return made up to 19/04/99; full list of members

View PDF (8 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (25 pages)

10/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

10/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (2 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (28 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

20/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

06/04/1997

Director resigned

View PDF (1 pages)

17/12/1996

Memorandum and Articles of Association

View PDF (23 pages)

12/12/1996

Director resigned

View PDF (1 pages)

24/11/1996

Auditor's resignation

View PDF (1 pages)

08/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

08/10/1996

Resolutions

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

30/04/1996

Return made up to 19/04/96; full list of members

View PDF (9 pages)

30/04/1996

Director's particulars changed

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30/04/1996

Registered office changed on 01/05/96

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23/04/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

10/07/1995

New director appointed

View PDF (0 pages)

07/06/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

03/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

02/05/1995

Resolutions

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02/05/1995

Resolutions

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02/05/1995

Resolutions

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02/05/1995

Resolutions

View PDF (0 pages)

02/05/1995

Resolutions

View PDF (6 pages)

25/04/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

25/04/1995

Secretary's particulars changed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/07/1994

Memorandum and Articles of Association

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26/07/1994

Resolutions

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08/06/1994

Accounts for a medium company made up to 1993-12-31

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08/05/1994

New director appointed

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04/05/1994

Return made up to 06/05/94; full list of members

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26/04/1994

£ ic 790000/755000 06/04/94 £ sr 35000@1=35000

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21/04/1994

Memorandum and Articles of Association

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

Conve 08/04/94

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02/03/1994

Director resigned

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22/12/1993

Memorandum and Articles of Association

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19/12/1993

Resolutions

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12/11/1993

New director appointed

View PDF (0 pages)

05/09/1993

Certificate of change of name

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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25/08/1993

Particulars of mortgage/charge

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18/08/1993

Memorandum and Articles of Association

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18/08/1993

Ad 06/08/93--------- £ si 789998@1=789998 £ ic 2/790000

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18/08/1993

£ nc 1000/790000 06/08/93

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16/08/1993

Particulars of mortgage/charge

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08/08/1993

Accounting reference date notified as 31/12

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08/08/1993

Registered office changed on 09/08/93 from: 20-32 museum street ipswich suffolk IP1 1HZ

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08/08/1993

New director appointed

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08/08/1993

New director appointed

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08/08/1993

Secretary resigned;new secretary appointed;new director appointed

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08/08/1993

Director resigned;new director appointed

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05/05/1993

Incorporation

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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
BWL SECRETARIES LIMITED	Nominee Secretary	06/05/1993 - 19/07/1993	78
BWL DIRECTORS LIMITED	Nominee Director	06/05/1993 - 19/07/1993	37
Forwell, Ronald Stuart	Secretary	12/09/1996 - 27/04/2001	1
Ornmark, Anders August	Director	23/07/2001 - 21/11/2001	1
Hyvonen, Timo Ilmari	Director	10/08/2006 - 19/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About PROFEC HOLDINGS LIMITED

PROFEC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. 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 PROFEC HOLDINGS LIMITED?

PROFEC HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 31/01/2014.

Where is PROFEC HOLDINGS LIMITED located?

PROFEC HOLDINGS LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does PROFEC HOLDINGS LIMITED do?

PROFEC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROFEC HOLDINGS LIMITED?

The latest filing was on 31/01/2014: Final Gazette dissolved following liquidation.