PROFORMA EMEA LIMITED

Key Data

Status

Dissolved

Company No.

02772113

Incorporation date

08/12/1992

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2009

Application to strike the company off the register

View PDF (5 pages)

10/08/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

06/04/2008

Registered office changed on 07/04/2008 from chiltern house 45 station road henley on thames oxfordshire RG9 1AT

View PDF (1 pages)

27/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

09/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

03/05/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

17/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

21/08/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

17/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

12/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/02/2004

Certificate of change of name

View PDF (2 pages)

20/11/2003

Registered office changed on 21/11/03 from: broadway house 21 broadway maidenhead SL6 1NJ

View PDF (1 pages)

20/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

21/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

10/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

05/08/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

13/07/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

13/07/2000

Location of register of members address changed

View PDF (0 pages)

02/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/06/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

04/05/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/06/1997

Return made up to 10/03/97; full list of members

View PDF (5 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

14/04/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

14/04/1996

Director resigned

View PDF (0 pages)

14/04/1996

Registered office changed on 15/04/96

View PDF (0 pages)

14/04/1996

Location of register of members address changed

View PDF (0 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

08/05/1995

New director appointed

View PDF (2 pages)

30/04/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1995

Accounts for a small company made up to 1994-01-31

View PDF (8 pages)

30/08/1994

New director appointed

View PDF (0 pages)

21/08/1994

Director resigned

View PDF (0 pages)

27/03/1994

Resolutions

View PDF (0 pages)

27/03/1994

Resolutions

View PDF (0 pages)

27/03/1994

Return made up to 10/03/94; full list of members

View PDF (0 pages)

20/03/1994

Ad 04/03/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

20/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

03/02/1993

Memorandum and Articles of Association

View PDF (10 pages)

27/01/1993

Registered office changed on 28/01/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Certificate of change of name

View PDF (0 pages)

08/12/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROFORMA EMEA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/1992 - 22/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/1992 - 22/12/1992	43699
Louth, John Brian	Director	22/12/1992 - 15/02/2000	14
Brown, Matthew Tennant	Director	15/12/1999 - Present	4
Froud, Gary	Director	22/12/1992 - 17/07/1994	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROFORMA EMEA LIMITED

PROFORMA EMEA LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at Winterton House, Nixey Close, Slough, Berkshire SL1 1ND. There are currently 3 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 PROFORMA EMEA LIMITED?

PROFORMA EMEA LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 08/03/2010.

Where is PROFORMA EMEA LIMITED located?

PROFORMA EMEA LIMITED is registered at Winterton House, Nixey Close, Slough, Berkshire SL1 1ND.

What does PROFORMA EMEA LIMITED do?

PROFORMA EMEA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROFORMA EMEA LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.