PROLINE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03374728

Incorporation date

20/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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17/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2017

Application to strike the company off the register

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12/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

09/06/2017

Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 2017-06-09

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

18/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

24/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

19/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (3 pages)

09/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (3 pages)

27/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

11/02/2013

Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 2013-02-11

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

07/06/2012

Termination of appointment of Zoulficar Djoma as a director

View PDF (1 pages)

07/06/2012

Appointment of Hidayaat Hussein Etwaree as a director

View PDF (2 pages)

11/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

31/10/2011

Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 2011-10-31

View PDF (1 pages)

30/10/2011

Termination of appointment of Stephen Hickson as a director

View PDF (1 pages)

30/10/2011

Termination of appointment of Tracey Taylor as a secretary

View PDF (1 pages)

30/10/2011

Appointment of Mr Zoulficar Djoma as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

21/01/2011

Termination of appointment of Anthony Shiffers as a director

View PDF (1 pages)

20/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

20/01/2011

Resolutions

View PDF (1 pages)

13/09/2010

Director's details changed for Mr Stephen John Dudley Hickson on 2010-08-27

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

06/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

24/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

16/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

04/11/2008

Secretary appointed tracey elizabeth taylor

View PDF (1 pages)

04/11/2008

Appointment terminated secretary elizabeth vail

View PDF (1 pages)

23/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

15/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

17/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

15/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

01/12/2005

Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

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

View PDF (3 pages)

29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

16/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

08/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

05/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

10/10/2001

Resolutions

View PDF (1 pages)

08/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

13/03/2001

Resolutions

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/2001

New director appointed

View PDF (3 pages)

18/01/2001

Registered office changed on 18/01/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (13 pages)

21/11/2000

Registered office changed on 21/11/00 from: readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

05/07/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

15/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

21/05/1997

Incorporation

View PDF (14 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

30/05/2016

Last change occurred

30/05/2016

Accounts

Dormant

Last made up date

30/05/2016

Next account date

30/05/2017

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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
COMPANY DIRECTORS LIMITED	Nominee Director	15/11/2000 - 08/01/2001	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/11/2000 - 15/11/2000	68517
READYMADE SECRETARIES LTD	Nominee Secretary	21/05/1997 - 08/01/2001	206
Brown, Amanda	Director	08/01/2001 - 08/09/2005	82
Djoma, Zoulficar	Director	30/10/2011 - 01/05/2012	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROLINE PRODUCTS LIMITED

PROLINE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at Suite 319-3 1 Royal Exchange Avenue, London EC3V 3LT. There is currently 1 active director 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 PRODUCTS LIMITED?

PROLINE PRODUCTS LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 01/01/2018.

Where is PROLINE PRODUCTS LIMITED located?

PROLINE PRODUCTS LIMITED is registered at Suite 319-3 1 Royal Exchange Avenue, London EC3V 3LT.

What does PROLINE PRODUCTS LIMITED do?

PROLINE PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROLINE PRODUCTS LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.