PROFIN INTERNATIONAL LIMITED

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PROFIN INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02769656

Incorporation date

30/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJCopy
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Latest events (Record since 30/11/1992)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Application to strike the company off the register
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon22/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon22/01/2011
Director's details changed for Mr. Nicholas David Paul Plummer on 2010-12-01
dot icon22/01/2011
Director's details changed for Nicholas David Paul Plummer on 2010-12-01
dot icon22/01/2011
Secretary's details changed for Mrs Marie Catherine Bernadette Plummer on 2010-12-01
dot icon27/04/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon07/03/2010
Director's details changed for Nicholas David Paul Plummer on 2009-10-01
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/01/2009
Return made up to 20/01/09; full list of members
dot icon05/01/2009
Return made up to 20/01/08; full list of members
dot icon22/12/2008
First Gazette notice for compulsory strike-off
dot icon17/12/2008
Compulsory strike-off action has been discontinued
dot icon16/12/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/05/2007
Total exemption full accounts made up to 2006-04-30
dot icon13/04/2007
Return made up to 20/01/07; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2005-04-30
dot icon23/02/2006
Return made up to 20/01/06; full list of members
dot icon05/06/2005
Registered office changed on 06/06/05 from: clements house 14-18 gresham street london EC2V 7NN
dot icon28/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon14/02/2005
Return made up to 20/01/05; full list of members
dot icon13/04/2004
Total exemption full accounts made up to 2003-04-30
dot icon17/02/2004
Return made up to 20/01/04; full list of members
dot icon23/04/2003
Total exemption full accounts made up to 2002-04-30
dot icon24/02/2003
Return made up to 20/01/03; full list of members
dot icon24/02/2003
Location of register of members address changed
dot icon04/02/2002
Total exemption full accounts made up to 2001-04-30
dot icon25/01/2002
Return made up to 20/01/02; full list of members
dot icon02/08/2001
Total exemption full accounts made up to 2000-04-30
dot icon18/06/2001
Full accounts made up to 1999-04-30
dot icon16/05/2001
Return made up to 20/01/01; full list of members
dot icon05/04/2000
Registered office changed on 06/04/00 from: salans hertzfeld & heilbronn clements house 14-18 gresham street london EC2V 7NN
dot icon16/02/2000
Return made up to 20/01/00; full list of members
dot icon16/02/2000
Registered office changed on 17/02/00
dot icon26/04/1999
Return made up to 20/01/99; no change of members
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon25/01/1998
Full accounts made up to 1997-04-30
dot icon22/01/1998
Return made up to 20/01/98; full list of members
dot icon26/05/1997
Resolutions
dot icon26/05/1997
Resolutions
dot icon26/05/1997
Resolutions
dot icon15/05/1997
Resolutions
dot icon15/05/1997
Registered office changed on 16/05/97 from: 43 brook street london W1Y 2BL
dot icon02/03/1997
Full accounts made up to 1996-04-30
dot icon22/01/1997
Return made up to 20/01/97; no change of members
dot icon28/02/1996
Return made up to 20/01/96; full list of members
dot icon14/02/1996
Full accounts made up to 1995-04-30
dot icon01/02/1995
Return made up to 20/01/95; no change of members
dot icon01/02/1995
Location of register of members address changed
dot icon25/10/1994
Full accounts made up to 1994-04-30
dot icon11/04/1994
Return made up to 01/12/93; full list of members
dot icon08/12/1993
Accounting reference date extended from 31/12 to 30/04
dot icon08/12/1992
Secretary resigned;new secretary appointed
dot icon08/12/1992
Director resigned;new director appointed
dot icon30/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plummer, Nicholas David Paul
Director
01/12/1992 - Present
2
Plummer, Marie Catherine Bernadette
Secretary
01/12/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFIN INTERNATIONAL LIMITED

PROFIN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ. 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 PROFIN INTERNATIONAL LIMITED?

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PROFIN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 09/04/2012.

Where is PROFIN INTERNATIONAL LIMITED located?

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PROFIN INTERNATIONAL LIMITED is registered at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ.

What does PROFIN INTERNATIONAL LIMITED do?

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PROFIN INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROFIN INTERNATIONAL LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.