PROOFASSET LIMITED

Key Data

Status

Dissolved

Company No.

02663200

Incorporation date

14/11/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1991)

15/05/2016

Final Gazette dissolved following liquidation

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15/02/2016

Notice of final account prior to dissolution

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07/10/2014

Registered office address changed from C/O D M Patel Mipa 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2014-10-08

View PDF (1 pages)

11/09/2013

Annual return made up to 2001-11-15 with full list of shareholders

View PDF (8 pages)

11/09/2013

Annual return made up to 2000-11-15 with full list of shareholders

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11/09/2013

Annual return made up to 1998-11-15 with full list of shareholders

View PDF (8 pages)

10/02/2005

Registered office changed on 11/02/05 from: 1 great eastern street london EC2

View PDF (1 pages)

08/02/2005

Appointment of a liquidator

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23/11/2004

Order of court to wind up

View PDF (3 pages)

15/04/2003

Restoration by order of the court

View PDF (2 pages)

04/11/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2002

Application for striking-off

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08/01/2002

Amended accounts made up to 2001-03-31

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26/12/2001

Total exemption small company accounts made up to 2001-03-31

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07/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

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15/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

14/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

01/11/1999

Amended accounts made up to 1998-11-30

View PDF (2 pages)

21/10/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1998-11-30

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09/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

05/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

06/01/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

11/12/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

19/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

29/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/12/1994

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

22/11/1994

Return made up to 15/11/94; no change of members

View PDF (5 pages)

15/08/1994

Accounts for a dormant company made up to 1993-11-30

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11/01/1994

Accounts for a dormant company made up to 1992-11-30

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15/12/1993

Resolutions

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10/11/1993

Return made up to 15/11/93; no change of members

View PDF (4 pages)

16/09/1993

Return made up to 15/11/92; full list of members

View PDF (5 pages)

09/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1992

Memorandum and Articles of Association

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18/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/06/1992

Director resigned;new director appointed

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18/06/1992

Registered office changed on 19/06/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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18/06/1992

Resolutions

View PDF (10 pages)

14/11/1991

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

30/03/2001

Last change occurred

30/03/2001

Accounts

Total Exemption Small

Last made up date

30/03/2001

Next account date

30/03/2002

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/11/1991 - 09/06/1992	4516
Al Sami, Mohammad	Director	09/06/1992 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	15/11/1991 - 09/06/1992	4502
Banu, Yasmin	Secretary	09/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROOFASSET LIMITED

PROOFASSET LIMITED is an(a) Dissolved company incorporated on 14/11/1991 with the registered office located at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. 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 PROOFASSET LIMITED?

PROOFASSET LIMITED is currently Dissolved. It was registered on 14/11/1991 and dissolved on 15/05/2016.

Where is PROOFASSET LIMITED located?

PROOFASSET LIMITED is registered at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ.

What is the latest filing for PROOFASSET LIMITED?

The latest filing was on 15/05/2016: Final Gazette dissolved following liquidation.