PROFILEREAL LIMITED

Key Data

Status

Dissolved

Company No.

02212433

Incorporation date

20/01/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1988)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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10/01/2011

Accounts for a dormant company made up to 2010-12-31

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09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2011

Registered office address changed from C/O the Officers Club Ltd Bassington Way Bassington Ind Est Cramlington Northumberland NE23 8AD on 2011-01-10

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20/01/2010

Accounts for a dormant company made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

01/02/2009

Return made up to 31/12/08; full list of members

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10/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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20/01/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

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16/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

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11/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

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15/09/2004

Accounts made up to 2003-12-31

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18/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/02/2003

Return made up to 31/12/02; full list of members

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24/01/2003

Accounts made up to 2002-12-31

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28/01/2002

Accounts made up to 2001-12-31

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28/01/2002

Return made up to 31/12/01; full list of members

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28/01/2002

Secretary resigned

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09/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/01/2001

Registered office changed on 10/01/01

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09/01/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

02/05/2000

Registered office changed on 03/05/00 from: 1 ferndene court moor road south newcastle upon tyne NE3 1NN

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/01/1999

Accounts made up to 1998-12-31

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10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Director resigned

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27/09/1998

Registered office changed on 28/09/98 from: unit 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF

View PDF (1 pages)

06/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

06/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

26/05/1997

Registered office changed on 27/05/97 from: 14 high bridge newcastle NE1 1EN

View PDF (1 pages)

26/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

28/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts made up to 1993-12-31

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15/02/1994

Return made up to 31/12/93; no change of members

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15/02/1994

Director's particulars changed;director resigned

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18/01/1994

Resolutions

View PDF (1 pages)

08/12/1993

Director resigned;new director appointed

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22/09/1993

Full accounts made up to 1992-12-31

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04/05/1993

Full accounts made up to 1991-12-31

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02/03/1993

Return made up to 31/12/92; full list of members

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02/03/1993

Registered office changed on 03/03/93

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14/11/1991

Accounts for a small company made up to 1990-12-31

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10/02/1991

Return made up to 31/12/90; no change of members

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06/12/1990

Particulars of mortgage/charge

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10/06/1990

Return made up to 31/12/89; no change of members

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24/05/1990

Full accounts made up to 1989-12-31

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24/04/1990

Return made up to 14/01/89; full list of members

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24/04/1990

Full accounts made up to 1988-12-31

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02/04/1990

Ad 01/01/89--------- £ si 98@1=98 £ ic 2/100

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02/04/1990

Accounting reference date shortened from 31/03 to 31/12

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20/07/1989

Particulars of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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10/08/1988

Wd 24/06/88 pd 31/03/88--------- £ si 2@1

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11/04/1988

Memorandum and Articles of Association

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10/04/1988

Director resigned;new director appointed

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10/04/1988

Secretary resigned;new secretary appointed

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10/04/1988

Registered office changed on 11/04/88 from: 2 baches st london N1 6UB

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10/04/1988

Resolutions

View PDF (1 pages)

20/01/1988

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Charlton, Donna Hyslop Morrison	Director	30/09/1993 - 01/08/1998	-
Charlton, David	Secretary	01/08/1998 - 31/12/2000	3
Dunn, Douglas Michael	Secretary	31/12/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PROFILEREAL LIMITED

PROFILEREAL LIMITED is an(a) Dissolved company incorporated on 20/01/1988 with the registered office located at C/O OFFICERS CLUB 1979 LTD, Bassington Avenue, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AH. 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 PROFILEREAL LIMITED?

PROFILEREAL LIMITED is currently Dissolved. It was registered on 20/01/1988 and dissolved on 13/08/2012.

Where is PROFILEREAL LIMITED located?

PROFILEREAL LIMITED is registered at C/O OFFICERS CLUB 1979 LTD, Bassington Avenue, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AH.

What does PROFILEREAL LIMITED do?

PROFILEREAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PROFILEREAL LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.