PROFESSIONAL RESTORATION LIMITED

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PROFESSIONAL RESTORATION LIMITED

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Key Data

Status

Dissolved

Company No.

03015161

Incorporation date

26/01/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 31/12/1994)
dot icon03/06/2019
Final Gazette dissolved following liquidation
dot icon03/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2018
Liquidators' statement of receipts and payments to 2018-01-26
dot icon06/02/2017
Statement of affairs with form 4.19
dot icon06/02/2017
Appointment of a voluntary liquidator
dot icon06/02/2017
Resolutions
dot icon22/01/2017
Satisfaction of charge 2 in full
dot icon22/01/2017
Satisfaction of charge 4 in full
dot icon19/01/2017
Registered office address changed from 128 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2017-01-20
dot icon29/11/2016
Previous accounting period shortened from 2016-02-28 to 2016-02-27
dot icon26/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon05/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon24/11/2014
Satisfaction of charge 1 in full
dot icon20/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon21/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon30/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon27/11/2011
Full accounts made up to 2011-02-28
dot icon31/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon24/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon18/02/2009
Return made up to 27/01/09; no change of members
dot icon07/09/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/02/2008
Return made up to 27/01/08; full list of members
dot icon24/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon12/02/2007
Return made up to 27/01/07; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon28/02/2006
Return made up to 27/01/06; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon03/02/2005
Return made up to 27/01/05; full list of members
dot icon20/06/2004
Total exemption small company accounts made up to 2004-02-29
dot icon15/02/2004
Certificate of change of name
dot icon02/02/2004
Return made up to 27/01/04; full list of members
dot icon10/09/2003
Total exemption small company accounts made up to 2003-02-28
dot icon07/02/2003
Return made up to 27/01/03; full list of members
dot icon04/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon26/03/2002
Return made up to 27/01/02; full list of members
dot icon27/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon28/01/2001
Return made up to 27/01/01; full list of members
dot icon11/07/2000
Accounts for a small company made up to 2000-02-29
dot icon26/01/2000
Return made up to 27/01/00; full list of members
dot icon06/12/1999
Accounts for a small company made up to 1999-02-28
dot icon11/03/1999
Return made up to 27/01/99; full list of members
dot icon07/12/1998
Accounts for a small company made up to 1998-02-28
dot icon02/02/1998
Return made up to 27/01/98; no change of members
dot icon22/12/1997
Accounts for a small company made up to 1997-02-28
dot icon24/09/1997
Secretary's particulars changed
dot icon24/09/1997
Director's particulars changed
dot icon24/09/1997
Registered office changed on 25/09/97 from: 47 summerfields northampton NN4 9YN
dot icon09/02/1997
Return made up to 27/01/97; no change of members
dot icon10/09/1996
Accounts for a small company made up to 1996-02-29
dot icon21/02/1996
Return made up to 27/01/96; full list of members
dot icon11/09/1995
Accounting reference date notified as 28/02
dot icon20/02/1995
Particulars of mortgage/charge
dot icon01/02/1995
Secretary resigned
dot icon26/01/1995
Incorporation
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFESSIONAL RESTORATION LIMITED

PROFESSIONAL RESTORATION LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 PROFESSIONAL RESTORATION LIMITED?

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PROFESSIONAL RESTORATION LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 03/06/2019.

Where is PROFESSIONAL RESTORATION LIMITED located?

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PROFESSIONAL RESTORATION LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PROFESSIONAL RESTORATION LIMITED do?

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PROFESSIONAL RESTORATION LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL RESTORATION LIMITED?

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The latest filing was on 03/06/2019: Final Gazette dissolved following liquidation.