PROLINE (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03863362

Incorporation date

20/10/1999

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

See on map

Latest events (Record since 20/10/1999)

04/05/2015

Final Gazette dissolved via compulsory strike-off

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19/01/2015

First Gazette notice for compulsory strike-off

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27/08/2014

Accounts made up to 2013-12-31

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15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

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26/09/2013

Accounts made up to 2012-12-31

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03/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

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03/10/2012

Registered office address changed from Suite 5106 43 Bedford Street London WC2E 9HA United Kingdom on 2012-10-04

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03/10/2012

Secretary's details changed for Westa Holding Ltd. on 2012-09-01

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26/09/2012

Accounts made up to 2011-12-31

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20/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

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29/08/2011

Registered office address changed from Suite 5106 456-458 Strand London WC2R 0DZ on 2011-08-30

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29/08/2011

Accounts made up to 2010-12-31

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10/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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09/10/2010

Director's details changed for Mrs Demetra Cosma Eagle on 2010-09-19

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09/10/2010

Secretary's details changed for Westa Holding Ltd. on 2010-09-19

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29/09/2010

Accounts made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

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31/10/2009

Accounts made up to 2008-12-31

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27/11/2008

Accounts made up to 2007-12-31

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01/10/2008

Return made up to 19/09/08; full list of members

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01/10/2008

Director appointed demetra cosma eagle

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01/10/2008

Secretary appointed westa holding LTD.

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01/10/2008

Registered office changed on 02/10/2008 from 788-790 finchley road london NW11 7TJ

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01/10/2008

Appointment terminated director emilios hadjivangeli

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01/10/2008

Appointment terminated secretary temple secretaries LIMITED

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05/11/2007

Return made up to 21/10/07; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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30/10/2006

Accounts made up to 2005-12-31

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26/10/2006

Return made up to 21/10/06; full list of members

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17/11/2005

Return made up to 21/10/05; full list of members

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30/10/2005

Resolutions

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30/10/2005

Accounts made up to 2004-12-31

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13/12/2004

Return made up to 21/10/04; full list of members

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26/09/2004

Resolutions

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26/09/2004

Accounts made up to 2003-12-31

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28/11/2003

Return made up to 21/10/03; full list of members

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27/09/2003

Resolutions

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27/09/2003

Accounts made up to 2002-12-31

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06/02/2003

Return made up to 21/10/02; full list of members

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06/10/2002

Accounts made up to 2001-12-31

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06/10/2002

Resolutions

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12/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

15/08/2001

Resolutions

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15/08/2001

Accounts made up to 2000-12-31

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18/01/2001

Return made up to 21/10/00; full list of members

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22/11/2000

Registered office changed on 23/11/00 from: readymade companies LTD ground floor, 334 whitchurch road cardiff south glamorgan CF14 3NG

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22/11/2000

Secretary resigned

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22/11/2000

New secretary appointed

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17/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

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24/10/1999

Director resigned

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24/10/1999

New director appointed

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21/10/1999

Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4

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20/10/1999

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/09/2000 - 19/09/2008	68517
Hadjivangeli, Emilios	Director	21/10/1999 - 19/09/2008	65
Eagle, Demetra Cosma	Director	19/09/2008 - Present	19
WESTA HOLDING LTD.	Corporate Secretary	19/09/2008 - Present	38
READYMADE SECRETARIES LTD	Nominee Secretary	21/10/1999 - 12/09/2000	206

Persons with Significant Control

No PSC data available.

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Description

About PROLINE (GB) LIMITED

PROLINE (GB) LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at Suite 1144 Winnington House, 2 Woodberry Grove North Finchley, London N12 0DR. 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 PROLINE (GB) LIMITED?

PROLINE (GB) LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 04/05/2015.

Where is PROLINE (GB) LIMITED located?

PROLINE (GB) LIMITED is registered at Suite 1144 Winnington House, 2 Woodberry Grove North Finchley, London N12 0DR.

What does PROLINE (GB) LIMITED do?

PROLINE (GB) LIMITED 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 PROLINE (GB) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via compulsory strike-off.