PROPHIT SHARE LIMITED

Key Data

Status

Dissolved

Company No.

03693516

Incorporation date

10/01/1999

Size

Full

Classification

Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2009

Termination of appointment of Hassan Sadiq as a director

View PDF (2 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/01/2009

Return made up to 11/01/09; full list of members

View PDF (15 pages)

24/04/2008

Return made up to 11/01/08; full list of members

View PDF (8 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

14/06/2007

Return made up to 11/01/07; full list of members

View PDF (12 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (18 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Registered office changed on 28/07/06 from: eagle tower montpellier drive cheltenham gloucs GL50 1TA

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

21/03/2006

Return made up to 11/01/06; full list of members

View PDF (18 pages)

03/01/2006

Ad 02/01/05-31/12/05 £ si [email protected]

View PDF (3 pages)

28/12/2005

Ad 03/03/05--------- £ si [email protected]= 269835 £ ic 1834891/2104726

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Registered office changed on 27/10/05 from: regal house 61 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

14/04/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

14/04/2005

Ad 31/12/04-31/12/04 £ si [email protected] £ si [email protected]

View PDF (4 pages)

14/04/2005

Conve 31/12/04

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

View PDF (39 pages)

14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

View PDF (38 pages)

11/04/2005

Return made up to 11/01/05; full list of members

View PDF (18 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 11/01/04; full list of members

View PDF (17 pages)

11/02/2004

Registered office changed on 12/02/04

View PDF (0 pages)

07/01/2004

New director appointed

View PDF (4 pages)

05/01/2004

Ad 17/10/02--------- £ si [email protected]

View PDF (3 pages)

05/01/2004

Ad 09/07/03--------- £ si [email protected]=10 £ ic 692148/692158

View PDF (3 pages)

05/01/2004

Ad 06/02/03--------- £ si [email protected]=6 £ ic 692142/692148

View PDF (3 pages)

05/12/2003

Auditor's resignation

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: cheltenham house clarence street cheltenham gloucestershire GL50 3JR

View PDF (1 pages)

30/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

25/02/2003

Return made up to 11/01/03; full list of members

View PDF (11 pages)

11/02/2003

Director resigned

View PDF (1 pages)

05/08/2002

Nc inc already adjusted 18/07/02

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Ad 18/07/02--------- £ si [email protected]=50 £ si [email protected]=71249 £ ic 620843/692142

View PDF (2 pages)

29/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

05/02/2002

Return made up to 11/01/02; full list of members

View PDF (9 pages)

05/02/2002

Director's particulars changed

View PDF (0 pages)

05/02/2002

Registered office changed on 06/02/02

View PDF (0 pages)

01/01/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

13/12/2001

Ad 05/12/01--------- £ si 133333@1=133333 £ ic 487510/620843

View PDF (2 pages)

25/09/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

16/09/2001

New director appointed

View PDF (2 pages)

09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

Resolutions

View PDF (29 pages)

09/08/2001

£ nc 504000/800000 17/07/01

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Ad 17/07/01--------- £ si 133334@1=133334 £ ic 354176/487510

View PDF (2 pages)

23/01/2001

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

View PDF (8 pages)

23/01/2001

Secretary resigned

View PDF (0 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Full accounts made up to 2000-05-31

View PDF (18 pages)

23/01/2000

Return made up to 11/01/00; full list of members

View PDF (8 pages)

23/01/2000

Director's particulars changed

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23/01/2000

Registered office changed on 24/01/00

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13/07/1999

Ad 24/06/99--------- £ si 354070@1=354070 £ ic 2/354072

View PDF (2 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (33 pages)

12/07/1999

Recon 24/06/99

View PDF (1 pages)

12/07/1999

£ nc 1000/504000 24/06/99

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 29/06/99 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

28/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (17 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Coxell, Graham	Director	16/12/2003 - 29/09/2005	7
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/01/1999 - 18/04/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	10/01/1999 - 18/04/1999	1754
Roscoe, David Michael	Secretary	18/04/1999 - 23/06/1999	-
Dla Nominees Limited	Nominee Director	10/01/1999 - 18/04/1999	835

Persons with Significant Control

No PSC data available.

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Description

About PROPHIT SHARE LIMITED

PROPHIT SHARE LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire PO15 7AE. 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 PROPHIT SHARE LIMITED?

PROPHIT SHARE LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 25/01/2010.

Where is PROPHIT SHARE LIMITED located?

PROPHIT SHARE LIMITED is registered at Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire PO15 7AE.

What does PROPHIT SHARE LIMITED do?

PROPHIT SHARE LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for PROPHIT SHARE LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.