PROFILEPLUS LIMITED

Key Data

Status

Dissolved

Company No.

02303736

Incorporation date

10/10/1988

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/1988)

04/07/2017

Final Gazette dissolved following liquidation

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04/04/2017

Return of final meeting in a creditors' voluntary winding up

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27/10/2016

Liquidators' statement of receipts and payments to 2016-08-27

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05/10/2015

Liquidators' statement of receipts and payments to 2015-08-27

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07/09/2014

Statement of affairs with form 4.19

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07/09/2014

Appointment of a voluntary liquidator

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07/09/2014

Resolutions

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13/08/2014

Registered office address changed from C/O Glazers 843 Finchley Road London NW11 8NA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2014-08-14

View PDF (1 pages)

27/03/2014

Current accounting period shortened from 2014-08-30 to 2014-06-30

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

18/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

29/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

04/06/2008

Return made up to 14/02/08; full list of members

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12/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

26/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/02/2006

Return made up to 14/02/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Director resigned

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21/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

23/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/03/2004

Return made up to 14/02/04; full list of members

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02/12/2003

Accounts for a small company made up to 2003-08-31

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27/04/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

30/11/2002

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

17/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Total exemption small company accounts made up to 2001-08-31

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21/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

07/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

17/02/2000

Return made up to 14/02/00; full list of members

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04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

11/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

10/03/1999

Registered office changed on 11/03/99 from: threeways house george street oxford OX1 2BJ

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

10/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

09/11/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

16/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

26/02/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

11/06/1995

Delivery ext'd 3 mth 30/08/94

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22/04/1995

Return made up to 14/02/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/07/1994

Full accounts made up to 1993-08-31

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12/02/1994

Return made up to 14/02/94; no change of members

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03/10/1993

Full accounts made up to 1992-08-31

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15/03/1993

Return made up to 14/02/93; full list of members

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19/07/1992

Full accounts made up to 1991-08-31

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27/10/1991

Auditor's resignation

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21/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1991

Secretary resigned;new secretary appointed;director resigned

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16/05/1991

Return made up to 14/02/91; full list of members; amend

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23/04/1991

Particulars of mortgage/charge

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24/03/1991

Full accounts made up to 1990-08-31

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17/03/1991

Return made up to 14/02/91; full list of members

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14/08/1990

Registered office changed on 15/08/90 from: 12,vanbrugh gate, broome manor, swindon, wilts,SN3 1NQ

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12/08/1990

Director's particulars changed

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02/04/1990

Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100

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28/02/1990

Full accounts made up to 1989-07-31

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28/02/1990

Return made up to 14/02/90; full list of members

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18/02/1990

New director appointed

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18/01/1990

New director appointed

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18/01/1990

New director appointed

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18/01/1990

Secretary resigned;new secretary appointed

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12/12/1989

Secretary resigned;new secretary appointed

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12/11/1989

Accounting reference date extended from 31/07 to 30/08

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12/11/1989

Accounting reference date shortened from 31/03 to 31/07

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20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Director resigned;new director appointed

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20/08/1989

Registered office changed on 21/08/89 from: 2 baches street london N1 6UB

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13/08/1989

Memorandum and Articles of Association

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13/08/1989

Resolutions

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10/10/1988

Incorporation

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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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Game, David Thomas Philip	Director	01/08/1991 - Present	39
Carrington, Roy, Dr	Director	05/04/2001 - 11/11/2005	2
Wasilewski, Jennifer Maureen	Director	05/04/2001 - 11/11/2005	3
Carrington, Roy, Dr	Secretary	05/04/2001 - 11/11/2005	1
Game, David Thomas Philip	Secretary	01/08/1991 - 13/05/1995	1

Persons with Significant Control

No PSC data available.

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Description

About PROFILEPLUS LIMITED

PROFILEPLUS LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 PROFILEPLUS LIMITED?

PROFILEPLUS LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 04/07/2017.

Where is PROFILEPLUS LIMITED located?

PROFILEPLUS LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does PROFILEPLUS LIMITED do?

PROFILEPLUS LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for PROFILEPLUS LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.