PROFORM OFFSHORE LIMITED

Key Data

Status

Dissolved

Company No.

03508745

Incorporation date

11/02/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/1998)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

First Gazette notice for compulsory strike-off

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10/05/2010

Termination of appointment of Adelle Kench as a secretary

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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15/02/2010

Secretary's details changed for Imc Company Secretarial Services (Uk) Limited on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr John Harry Parker on 2009-10-01

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20/10/2009

Secretary's details changed for Imc Company Secretarial Services (Uk) Limited on 2009-07-24

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

26/02/2008

Return made up to 12/02/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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26/10/2007

Total exemption small company accounts made up to 2006-03-31

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26/10/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

08/05/2006

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

13/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

23/02/2005

Return made up to 12/02/05; full list of members

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28/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

31/05/2004

Total exemption full accounts made up to 2002-03-31

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30/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

11/05/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

27/02/2002

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

View PDF (6 pages)

27/02/2002

Secretary's particulars changed;director's particulars changed

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03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/11/2001

Total exemption small company accounts made up to 2000-03-31

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19/04/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

19/04/2001

Registered office changed on 20/04/01

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27/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

27/02/2000

Location of register of members address changed

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27/02/2000

Registered office changed on 28/02/00 from: 25A priestgate peterborough cambridgeshire PE1 1JL

View PDF (1 pages)

24/02/2000

Accounts for a small company made up to 1999-03-31

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07/12/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

08/05/1999

Return made up to 12/02/99; full list of members

View PDF (5 pages)

09/05/1998

Registered office changed on 10/05/98 from: 1 andrews way stanwick road raunds northamptonshire NN9 6RD

View PDF (1 pages)

11/02/1998

Incorporation

View PDF (31 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
IMC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/02/1998 - Present	17
Parker, John Harry	Director	11/02/1998 - Present	3
Kench, Adelle	Secretary	24/03/2004 - 09/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PROFORM OFFSHORE LIMITED

PROFORM OFFSHORE LIMITED is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at Suite 3 1st Floor Beeswing House, 31 Sheep Street, Wellingborough, Northamptonshire NN8 1BZ. 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 PROFORM OFFSHORE LIMITED?

PROFORM OFFSHORE LIMITED is currently Dissolved. It was registered on 11/02/1998 and dissolved on 24/01/2011.

Where is PROFORM OFFSHORE LIMITED located?

PROFORM OFFSHORE LIMITED is registered at Suite 3 1st Floor Beeswing House, 31 Sheep Street, Wellingborough, Northamptonshire NN8 1BZ.

What does PROFORM OFFSHORE LIMITED do?

PROFORM OFFSHORE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROFORM OFFSHORE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.