PROFITRISE LIMITED

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PROFITRISE LIMITED

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Key Data

Status

Dissolved

Company No.

02077493

Incorporation date

25/11/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Station Road, London N3 2SBCopy
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Latest events (Record since 25/11/1986)
dot icon01/04/2014
Bona Vacantia disclaimer
dot icon09/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/04/2010
First Gazette notice for compulsory strike-off
dot icon15/10/2009
Compulsory strike-off action has been suspended
dot icon21/09/2009
First Gazette notice for compulsory strike-off
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/09/2008
Order of court to rescind winding up
dot icon17/08/2008
Registered office changed on 18/08/2008 from c/o fields 2 gayton road harrow middx HA1 2XU
dot icon31/07/2008
Order of court to wind up
dot icon17/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/05/2007
Return made up to 26/05/06; full list of members
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
dot icon14/05/2007
Director's particulars changed
dot icon28/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon28/02/2007
Registered office changed on 01/03/07 from: 4TH floor hyde house, the hyde london NW9 6LA
dot icon04/04/2006
Total exemption small company accounts made up to 2005-01-31
dot icon15/06/2005
Return made up to 26/05/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon12/07/2004
Return made up to 26/05/04; full list of members
dot icon29/07/2003
Return made up to 26/05/03; full list of members
dot icon03/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon15/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon17/06/2002
Return made up to 26/05/02; full list of members
dot icon17/06/2002
Secretary's particulars changed;director's particulars changed
dot icon03/06/2001
Return made up to 26/05/01; full list of members
dot icon03/06/2001
Secretary's particulars changed;director's particulars changed
dot icon03/06/2001
Accounts for a small company made up to 2001-01-31
dot icon01/10/2000
Accounts for a small company made up to 2000-01-31
dot icon30/07/2000
Return made up to 26/05/00; full list of members
dot icon30/07/2000
Registered office changed on 31/07/00
dot icon29/09/1999
Accounts for a small company made up to 1999-01-31
dot icon14/06/1999
Return made up to 26/05/99; full list of members
dot icon02/03/1999
Particulars of mortgage/charge
dot icon22/09/1998
Accounts for a small company made up to 1998-01-31
dot icon02/06/1998
Return made up to 26/05/98; full list of members
dot icon02/06/1998
Secretary's particulars changed;director's particulars changed
dot icon09/05/1998
Memorandum and Articles of Association
dot icon11/09/1997
Accounts for a small company made up to 1997-01-31
dot icon09/07/1997
Return made up to 26/05/97; full list of members
dot icon12/11/1996
Accounts for a small company made up to 1996-01-31
dot icon30/09/1996
Full accounts made up to 1995-01-31
dot icon19/05/1996
Return made up to 26/05/96; full list of members
dot icon12/06/1995
Registered office changed on 13/06/95 from: 57 duke street mayfair london W1M 5DH
dot icon11/06/1995
Return made up to 26/05/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Full accounts made up to 1994-01-31
dot icon06/07/1994
Ad 01/01/94--------- £ si 20900@1
dot icon09/06/1994
Return made up to 26/05/94; no change of members
dot icon31/08/1993
Full accounts made up to 1993-01-31
dot icon10/06/1993
Return made up to 26/05/93; full list of members
dot icon10/06/1993
Registered office changed on 11/06/93
dot icon29/04/1993
Resolutions
dot icon29/04/1993
£ nc 25000/100000 18/01/93
dot icon16/11/1992
Full accounts made up to 1992-01-31
dot icon04/08/1992
Return made up to 26/05/92; full list of members
dot icon19/07/1992
Return made up to 26/05/91; no change of members
dot icon19/07/1992
Return made up to 26/05/90; no change of members
dot icon19/07/1992
Registered office changed on 20/07/92 from: 2ND floor hyde house the hyde edgware road london NW9 6LH
dot icon12/11/1991
Full accounts made up to 1989-01-31
dot icon12/11/1991
Full accounts made up to 1991-01-31
dot icon12/11/1991
Full accounts made up to 1990-01-31
dot icon12/11/1991
Accounting reference date shortened from 31/03 to 31/01
dot icon23/10/1991
Particulars of contract relating to shares
dot icon23/10/1991
Ad 07/10/91--------- £ si 24000@1=24000 £ ic 100/24100
dot icon23/10/1991
Nc inc already adjusted 07/10/91
dot icon23/10/1991
Resolutions
dot icon23/10/1991
Resolutions
dot icon23/10/1991
Resolutions
dot icon12/02/1990
Registered office changed on 13/02/90 from: 27 harley street london W1N 1DA
dot icon12/02/1990
Return made up to 26/05/89; full list of members
dot icon05/03/1989
Accounts for a small company made up to 1988-01-31
dot icon05/03/1989
Return made up to 26/05/88; full list of members
dot icon18/06/1987
Particulars of mortgage/charge
dot icon26/02/1987
Secretary resigned;director resigned;new director appointed
dot icon15/01/1987
Secretary resigned;director resigned
dot icon15/01/1987
Registered office changed on 16/01/87 from: 124-128 city road london EC1V 2NJ
dot icon25/11/1986
Certificate of Incorporation
dot icon25/11/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFITRISE LIMITED

PROFITRISE LIMITED is an(a) Dissolved company incorporated on 25/11/1986 with the registered office located at 13 Station Road, London N3 2SB. There is currently no 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 PROFITRISE LIMITED?

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PROFITRISE LIMITED is currently Dissolved. It was registered on 25/11/1986 and dissolved on 09/08/2010.

Where is PROFITRISE LIMITED located?

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PROFITRISE LIMITED is registered at 13 Station Road, London N3 2SB.

What does PROFITRISE LIMITED do?

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PROFITRISE LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for PROFITRISE LIMITED?

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The latest filing was on 01/04/2014: Bona Vacantia disclaimer.