PROFESSIONAL PLUS LIMITED

Key Data

Status

Dissolved

Company No.

03692459

Incorporation date

05/01/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

15/02/2009

Liquidators' statement of receipts and payments to 2009-02-05

View PDF (5 pages)

05/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

29/11/2007

Statement of affairs

View PDF (7 pages)

07/10/2007

Result of meeting of creditors

View PDF (3 pages)

17/09/2007

Statement of administrator's proposal

View PDF (22 pages)

02/08/2007

Registered office changed on 03/08/07 from: 1 bath place rivington street london EC2A 3DA

View PDF (1 pages)

01/08/2007

Appointment of an administrator

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 22/12/04; full list of members; amend

View PDF (8 pages)

26/03/2007

Return made up to 22/12/06; full list of members; amend

View PDF (8 pages)

26/03/2007

Return made up to 22/12/05; full list of members; amend

View PDF (8 pages)

07/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

13/02/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: 180 high street tonbridge kent TN9 1BD

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/09/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 22/12/04; full list of members

View PDF (11 pages)

23/01/2005

Director resigned

View PDF (0 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

29/07/2004

Auditor's resignation

View PDF (1 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2004

Return made up to 06/01/04; full list of members

View PDF (11 pages)

17/06/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

04/02/2003

Return made up to 06/01/03; full list of members

View PDF (12 pages)

04/02/2003

Director's particulars changed

View PDF (0 pages)

01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

25/03/2002

Return made up to 06/01/02; full list of members

View PDF (11 pages)

09/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

15/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Ad 25/04/01--------- £ si 2333@1=2333 £ ic 1000/3333

View PDF (2 pages)

08/05/2001

Nc inc already adjusted 25/04/01

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

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

View PDF (8 pages)

28/01/2001

Director's particulars changed

View PDF (0 pages)

08/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Return made up to 06/01/00; full list of members

View PDF (8 pages)

22/12/1999

Ad 21/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/11/1999

Accounting reference date extended from 31/01/00 to 28/02/00

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (15 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/01/1999 - 05/01/1999	9278
Hallmark Registrars Limited	Nominee Director	05/01/1999 - 05/01/1999	8288
Brown, Neil Alan	Director	24/04/2001 - 05/05/2004	10
Morris, Julie Helen	Director	05/01/1999 - 29/03/2007	2
Morris, Julie Helen	Secretary	05/01/1999 - 29/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL PLUS LIMITED

PROFESSIONAL PLUS LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director 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 PLUS LIMITED?

PROFESSIONAL PLUS LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 27/07/2010.

Where is PROFESSIONAL PLUS LIMITED located?

PROFESSIONAL PLUS LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does PROFESSIONAL PLUS LIMITED do?

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

What is the latest filing for PROFESSIONAL PLUS LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.