PROFILE (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

04077602

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Return of final meeting in a creditors' voluntary winding up

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09/05/2010

Statement of affairs with form 4.19

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09/05/2010

Appointment of a voluntary liquidator

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09/05/2010

Resolutions

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26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/04/2010

Registered office address changed from 37 Old Dover Road Canterbury Kent CT1 3JF on 2010-04-27

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05/01/2010

Appointment of Mr George Lambert as a director

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14/12/2009

Termination of appointment of Simon Byers as a secretary

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14/12/2009

Termination of appointment of Teresa Byers as a director

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14/12/2009

Termination of appointment of Simon Byers as a director

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28/09/2009

Return made up to 20/09/09; full list of members

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26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-25

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05/04/2009

Notice of completion of voluntary arrangement

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22/02/2009

Director appointed mr simon coutts byers

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01/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-04

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01/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-04

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18/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-04

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27/10/2008

Return made up to 20/09/08; full list of members

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20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

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23/10/2007

Declaration of satisfaction of mortgage/charge

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01/10/2007

Return made up to 20/09/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Return made up to 20/09/06; full list of members

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10/10/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

06/12/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/12/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

28/07/2003

Accounts for a small company made up to 2002-09-30

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29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

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29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

14/11/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

26/03/2002

Ad 27/02/02--------- £ si 1@1=1 £ ic 1/2

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17/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

31/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Lambert, George	Director	15/11/2009 - Present	53
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	99600
Byers, Simon Coutts	Director	18/02/2009 - 15/11/2009	5
Byers, Simon Coutts	Director	19/09/2000 - 23/01/2003	5
Byers, Teresa Victoria	Director	21/01/2003 - 15/11/2009	3

Persons with Significant Control

No PSC data available.

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Description

About PROFILE (SOUTH EAST) LIMITED

PROFILE (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 PROFILE (SOUTH EAST) LIMITED?

PROFILE (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 27/07/2011.

Where is PROFILE (SOUTH EAST) LIMITED located?

PROFILE (SOUTH EAST) LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does PROFILE (SOUTH EAST) LIMITED do?

PROFILE (SOUTH EAST) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PROFILE (SOUTH EAST) LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.