PROLOGIC CARE LIMITED

Key Data

Status

Dissolved

Company No.

04926098

Incorporation date

07/10/2003

Size

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

20/06/2011

Final Gazette dissolved via compulsory strike-off

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07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Termination of appointment of Vigneswaran Vaheeswaran as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Vigneswaran Vaheeswaran as a director

View PDF (1 pages)

11/11/2010

Total exemption full accounts made up to 2009-12-31

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10/10/2010

Appointment of Mr Vigneswaran Vaheeswaran as a director

View PDF (2 pages)

26/09/2010

Termination of appointment of Siva Veluri as a secretary

View PDF (1 pages)

10/06/2010

Certificate of change of name

View PDF (2 pages)

02/06/2010

Change of name notice

View PDF (1 pages)

14/05/2010

Termination of appointment of Mahesh Bharkhda as a director

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

11/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

08/10/2009

Secretary's details changed for Siva Prasad Veluri on 2009-10-09

View PDF (1 pages)

19/02/2009

Director appointed mr mahesh bharkhda

View PDF (2 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

26/10/2008

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

View PDF (3 pages)

10/08/2008

Appointment Terminated Director dalip singh

View PDF (1 pages)

05/11/2007

Return made up to 08/10/07; full list of members

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/05/2007

Registered office changed on 15/05/07 from: 28 welbeck street london W1G 8EW

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 08/10/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

17/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

12/05/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 28 welbeck street london W1G 8EW

View PDF (1 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

Registered office changed on 07/03/05 from: marble arch tower 55 bryanston street london W1H 7AJ

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

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12/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Singh, Dalip	Director	29/03/2007 - 06/08/2008	4
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/10/2003 - 07/10/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/10/2003 - 07/10/2003	3147
Corney, Yvonne	Secretary	09/10/2003 - 01/02/2005	2
Veluri, Siva Prasad	Secretary	03/04/2007 - 26/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PROLOGIC CARE LIMITED

PROLOGIC CARE LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at Suite 244, 2 Lansdowne Row, Berkeley Square Mayfair, London W1J 6HL. There is currently no 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 PROLOGIC CARE LIMITED?

PROLOGIC CARE LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 20/06/2011.

Where is PROLOGIC CARE LIMITED located?

PROLOGIC CARE LIMITED is registered at Suite 244, 2 Lansdowne Row, Berkeley Square Mayfair, London W1J 6HL.

What does PROLOGIC CARE LIMITED do?

PROLOGIC CARE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for PROLOGIC CARE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.