PROFILE LIMITED

Key Data

Status

Dissolved

Company No.

03880730

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

01/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2009

Notice of move from Administration to Dissolution on 2009-11-03

View PDF (8 pages)

06/08/2009

Result of meeting of creditors

View PDF (3 pages)

16/06/2009

Administrator's progress report to 2009-05-06

View PDF (7 pages)

24/03/2009

Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL

View PDF (1 pages)

08/02/2009

Result of meeting of creditors

View PDF (2 pages)

16/01/2009

Statement of administrator's proposal

View PDF (2 pages)

16/01/2009

Statement of administrator's proposal

View PDF (2 pages)

11/11/2008

Appointment of an administrator

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from unit 13 the business centre molly millars lane wokingham surrey RG41 2QZ

View PDF (1 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/01/2008

Return made up to 20/11/07; full list of members

View PDF (7 pages)

19/08/2007

Resolutions

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: 75 high street bagshot surrey GU19 5AH

View PDF (1 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2007

£ ic 200/190 10/06/07 £ sr 10@1=10

View PDF (1 pages)

17/06/2007

£ ic 210/200 10/04/07 £ sr 10@1=10

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

23/01/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

23/01/2006

Registered office changed on 24/01/06

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22/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

20/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

04/01/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

09/06/2004

Nc inc already adjusted 02/06/04

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (12 pages)

20/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

30/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

13/02/2003

Return made up to 22/11/02; full list of members

View PDF (6 pages)

13/02/2003

Secretary's particulars changed;director's particulars changed

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19/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

20/01/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

26/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

07/09/2000

Director resigned

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (13 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Barker, Adrian Graham	Secretary	18/07/2007 - Present	-
Potter, Tania Louise	Secretary	22/11/1999 - 18/07/2007	1
Potter, Stuart James, Mr.	Director	22/11/1999 - Present	1
James, Gary Richard	Director	22/11/1999 - 05/09/2000	-
Barker, Adrian Graham	Director	18/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROFILE LIMITED

PROFILE LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 PROFILE LIMITED?

PROFILE LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 01/03/2010.

Where is PROFILE LIMITED located?

PROFILE LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does PROFILE LIMITED do?

PROFILE LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PROFILE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.