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PROGESUD LTD

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PROGESUD LTD

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Key Data

Status

Dissolved

Company No.

06612948

Incorporation date

04/06/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O ENLEX SECRETARY LTD, 29 Carlton Crescent, Southampton, Hampshire SO15 2EWCopy
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See on map
Latest events (Record since 04/06/2008)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2014
Accounts made up to 2013-06-30
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Accounts made up to 2012-06-30
View PDF (2 pages)
dot icon28/03/2013
Termination of appointment of Enlex Secretary Ltd as a secretary on 2013-03-28
View PDF (1 pages)
dot icon28/03/2013
Appointment of Stepside Management Limited as a director on 2013-03-28
View PDF (2 pages)
dot icon08/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Accounts made up to 2011-06-30
View PDF (2 pages)
dot icon30/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Secretary's details changed for Enlex Secretary Ltd on 2011-04-07
View PDF (2 pages)
dot icon12/06/2011
Termination of appointment of Danilo Tempesta as a director
View PDF (1 pages)
dot icon19/04/2011
Registered office address changed from No 1 Brunswick Place (Bn) Southampton Hampshire SO15 2AN on 2011-04-20
View PDF (1 pages)
dot icon12/04/2011
Appointment of Mr. Danilo Tempesta as a director
View PDF (2 pages)
dot icon30/03/2011
Accounts made up to 2010-06-30
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Director's details changed for Mr Cristian Daniel Miclaus on 2010-01-01
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Enlex Secretary Ltd on 2010-01-01
View PDF (2 pages)
dot icon07/03/2010
Accounts made up to 2009-06-30
View PDF (2 pages)
dot icon25/06/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon25/06/2009
Registered office changed on 26/06/2009 from 138 marshall square southampton hampshire SO15 2PT united kingdom
View PDF (1 pages)
dot icon25/06/2009
Location of register of members
View PDF (1 pages)
dot icon25/06/2009
Location of debenture register
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated director daniele nocera
View PDF (1 pages)
dot icon02/02/2009
Director appointed mr. Cristian daniel miclaus
View PDF (1 pages)
dot icon11/01/2009
Director appointed mr daniele nocera
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated director emilio milazzo
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated director portege enterprises llc
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated director iveren kucha
View PDF (1 pages)
dot icon22/10/2008
Director appointed mr. Emilio milazzo
View PDF (1 pages)
dot icon29/09/2008
Director appointed miss iveren nneoma kucha
View PDF (1 pages)
dot icon17/06/2008
Resolutions
View PDF (1 pages)
dot icon05/06/2008
Registered office changed on 06/06/2008 from 1 brunswick place c/o lawdit solicitors bn southampton hampshire SO152AN united kingdom
View PDF (1 pages)
dot icon04/06/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPSIDE MANAGEMENT LIMITED
Corporate Director
27/03/2013 - Present
18
Kucha, Iveren Nneoma
Director
29/09/2008 - 08/01/2009
23
ENLEX SECRETARY LTD
Corporate Secretary
04/06/2008 - 27/03/2013
8
Miclaus, Cristian Daniel
Director
01/02/2009 - Present
1
PORTEGE ENTERPRISES LLC
Corporate Director
04/06/2008 - 08/01/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PROGESUD LTD

PROGESUD LTD is an(a) Dissolved company incorporated on 04/06/2008 with the registered office located at C/O ENLEX SECRETARY LTD, 29 Carlton Crescent, Southampton, Hampshire SO15 2EW. 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 PROGESUD LTD?

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PROGESUD LTD is currently Dissolved. It was registered on 04/06/2008 and dissolved on 12/01/2015.

Where is PROGESUD LTD located?

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PROGESUD LTD is registered at C/O ENLEX SECRETARY LTD, 29 Carlton Crescent, Southampton, Hampshire SO15 2EW.

What does PROGESUD LTD do?

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PROGESUD LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROGESUD LTD?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.