PROFESSIONAL EXPRESS LIMITED

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PROFESSIONAL EXPRESS LIMITED

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Key Data

Status

Dissolved

Company No.

04940339

Incorporation date

21/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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Latest events (Record since 21/10/2003)
dot icon10/11/2014
Final Gazette dissolved following liquidation
dot icon10/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2013
Liquidators' statement of receipts and payments to 2013-05-31
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-05-31
dot icon12/06/2011
Registered office address changed from Unit L32 Mk Two Business Centre Barton Road Water Eaton Milton Keynes Buckinghamshire MK2 3HU on 2011-06-13
dot icon12/06/2011
Statement of affairs with form 4.19
dot icon12/06/2011
Appointment of a voluntary liquidator
dot icon12/06/2011
Resolutions
dot icon28/11/2010
Annual return made up to 2010-10-22
dot icon17/10/2010
Total exemption small company accounts made up to 2009-10-31
dot icon30/03/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Total exemption small company accounts made up to 2008-10-31
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon05/11/2008
Return made up to 22/10/08; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/01/2008
Return made up to 22/10/07; no change of members
dot icon29/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/05/2007
Registered office changed on 22/05/07 from: 24 hawthorn centre elmgrove road harrow middlesex HA1 2RF
dot icon20/04/2007
Director resigned
dot icon20/04/2007
Return made up to 22/10/06; full list of members
dot icon04/04/2007
Accounts for a dormant company made up to 2005-10-31
dot icon27/03/2007
New director appointed
dot icon15/01/2007
First Gazette notice for compulsory strike-off
dot icon26/02/2006
Certificate of change of name
dot icon09/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon08/01/2006
Registered office changed on 09/01/06 from: churchmill house ockford road godalming surrey GU7 1QY
dot icon08/01/2006
New secretary appointed
dot icon08/01/2006
Secretary resigned
dot icon03/02/2005
Accounts for a dormant company made up to 2004-10-31
dot icon20/01/2005
Return made up to 22/10/04; full list of members
dot icon23/08/2004
Secretary resigned
dot icon23/08/2004
Director resigned
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New secretary appointed
dot icon23/08/2004
Registered office changed on 24/08/04 from: 31 corsham street london N1 6DR
dot icon21/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
21/10/2003 - 21/10/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
21/10/2003 - 21/10/2003
6842
Spector, Gideon Aaron
Secretary
31/12/2005 - Present
-
Shah, Vijay
Secretary
21/10/2003 - 30/12/2005
-
Spector, Michael
Director
22/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFESSIONAL EXPRESS LIMITED

PROFESSIONAL EXPRESS LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 PROFESSIONAL EXPRESS LIMITED?

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PROFESSIONAL EXPRESS LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 10/11/2014.

Where is PROFESSIONAL EXPRESS LIMITED located?

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PROFESSIONAL EXPRESS LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does PROFESSIONAL EXPRESS LIMITED do?

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PROFESSIONAL EXPRESS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROFESSIONAL EXPRESS LIMITED?

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The latest filing was on 10/11/2014: Final Gazette dissolved following liquidation.