PROFILE LONDON LTD

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PROFILE LONDON LTD

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Key Data

Status

Dissolved

Company No.

06731973

Incorporation date

22/10/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 22/10/2008)
dot icon30/04/2016
Final Gazette dissolved following liquidation
dot icon31/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon19/05/2015
Statement of affairs with form 4.19
dot icon19/05/2015
Appointment of a voluntary liquidator
dot icon19/05/2015
Resolutions
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon17/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon17/11/2014
Director's details changed for Miss Florendia Yerou on 2014-10-29
dot icon17/11/2014
Director's details changed for Miss Florendia Yerou on 2014-10-29
dot icon17/11/2014
Secretary's details changed for Miss Florendia Yerou on 2014-10-29
dot icon17/11/2014
Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS to 1 Kings Avenue Winchmore Hill London N21 3NA on 2014-11-18
dot icon17/11/2014
Secretary's details changed for Miss Florendia Yeroy on 2014-10-29
dot icon17/11/2014
Director's details changed for Miss Florendia Yeroy on 2014-10-29
dot icon29/06/2014
Previous accounting period extended from 2013-09-30 to 2014-03-31
dot icon17/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon20/10/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/07/2012
Previous accounting period shortened from 2011-10-31 to 2011-09-30
dot icon27/02/2012
Termination of appointment of Joanna Yerou as a director
dot icon20/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon20/11/2011
Director's details changed for Miss Florendia Yeroy on 2011-10-23
dot icon20/11/2011
Director's details changed for Miss Joanna Angela Yerou on 2011-10-23
dot icon20/11/2011
Secretary's details changed for Florendia Yeroy on 2011-10-23
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon22/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon10/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon16/12/2008
Appointment terminated secretary joanna yerou
dot icon16/12/2008
Director appointed joanna angela yerou
dot icon13/11/2008
Secretary appointed joanna angela yerou
dot icon13/11/2008
Director and secretary appointed florendia yeroy
dot icon23/10/2008
Appointment terminated director yomtov jacobs
dot icon22/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
23/10/2008 - 24/10/2008
19661
Yerou, Florendia
Director
24/10/2008 - Present
2
Yerou, Joanna Angela
Director
24/10/2008 - 06/02/2012
-
Yerou, Florendia
Secretary
24/10/2008 - Present
-
Yerou, Joanna Angela
Secretary
24/10/2008 - 25/10/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFILE LONDON LTD

PROFILE LONDON LTD is an(a) Dissolved company incorporated on 22/10/2008 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 PROFILE LONDON LTD?

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PROFILE LONDON LTD is currently Dissolved. It was registered on 22/10/2008 and dissolved on 30/04/2016.

Where is PROFILE LONDON LTD located?

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PROFILE LONDON LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does PROFILE LONDON LTD do?

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PROFILE LONDON LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for PROFILE LONDON LTD?

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The latest filing was on 30/04/2016: Final Gazette dissolved following liquidation.