PROSERV CAPITAL PLC

Key Data

Status

Dissolved

Company No.

03082611

Incorporation date

20/07/1995

Size

Full

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 20/07/1995)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

View PDF (1 pages)

03/04/2014

Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 2014-04-04

View PDF (1 pages)

22/01/2014

Order of court to wind up

View PDF (2 pages)

22/09/2013

Termination of appointment of Charles Betts as a secretary

View PDF (1 pages)

01/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Registered office address changed from 179 Torridon Road London SE6 1RG England on 2012-09-18

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (16 pages)

17/07/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

01/07/2012

Appointment of Mr Michael Davies as a director

View PDF (2 pages)

01/07/2012

Appointment of Mr Kwabena Boadi Adarkwah as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Lad Bonsu as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Oheneba Otchere as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Benjamin Agyeman as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Christopher Cleverly as a director

View PDF (1 pages)

28/06/2012

Certificate of change of name

View PDF (3 pages)

28/06/2012

Termination of appointment of Benjamin Agyeman as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Leo Heinl as a director

View PDF (1 pages)

26/03/2012

Certificate of change of name

View PDF (3 pages)

27/02/2012

Registered office address changed from , Third Floor Temple Bar House, 23/28 Fleet Street, London, EC4Y 1AA, England on 2012-02-28

View PDF (1 pages)

12/12/2011

Memorandum and Articles of Association

View PDF (62 pages)

12/12/2011

Sub-division of shares on 2011-12-05

View PDF (6 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (5 pages)

07/12/2011

Registered office address changed from , St Johns Chambers Klaco House, 28-30 Saint Johns Square, London, EC1M 4DN on 2011-12-08

View PDF (1 pages)

16/11/2011

Memorandum and Articles of Association

View PDF (62 pages)

15/11/2011

Consolidation of shares on 2011-11-11

View PDF (5 pages)

27/10/2011

Termination of appointment of Dhiraj Makwana as a director

View PDF (1 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (4 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/10/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/10/2011

Appointment of Mr Christopher John Cleverly as a director

View PDF (2 pages)

11/10/2011

Appointment of Mr Benjamin Akwasi Agyeman as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of David Collett as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Alan Brayton as a director

View PDF (1 pages)

11/10/2011

Appointment of Mr Oheneba Yaw Otchere as a director

View PDF (2 pages)

20/09/2011

Certificate of change of name

View PDF (2 pages)

20/09/2011

Change of name notice

View PDF (1 pages)

11/09/2011

Miscellaneous

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (8 pages)

28/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2011

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (9 pages)

09/08/2010

Director's details changed for Alan Brayton on 2010-07-21

View PDF (2 pages)

08/08/2010

Director's details changed for Leo Johann Heinl on 2010-07-21

View PDF (2 pages)

08/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

08/11/2009

Register inspection address has been changed

View PDF (3 pages)

04/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

03/08/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (5 pages)

26/03/2009

Resolutions

View PDF (2 pages)

26/03/2009

Memorandum and Articles of Association

View PDF (62 pages)

26/03/2009

Nc inc already adjusted 19/03/09

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

25/03/2009

Ad 23/03/09\gbp si 90000@1=90000\gbp ic 810057.5/900057.5\

View PDF (2 pages)

25/03/2009

Ad 23/03/09\gbp si [email protected]=55.5\gbp ic 810002/810057.5\

View PDF (2 pages)

24/03/2009

Appointment terminated director werbayne mcintyre

View PDF (1 pages)

08/10/2008

Appointment terminated director wolfgang heinl

View PDF (1 pages)

02/09/2008

Return made up to 21/07/08; full list of members

View PDF (23 pages)

27/07/2008

Ad 15/07/08\gbp si [email protected]=5000\gbp ic 80502/85502\

View PDF (2 pages)

23/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/07/2008

Ad 11/06/08\gbp si [email protected]=3500\gbp ic 77002/80502\

View PDF (2 pages)

23/07/2008

Ad 15/07/08\gbp si [email protected]=1000\gbp ic 76002/77002\

View PDF (2 pages)

23/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/07/2008

Ad 14/07/08\gbp si [email protected]=6000\gbp ic 70002/76002\

View PDF (2 pages)

22/07/2008

Ad 15/07/08\gbp si [email protected]=5000\gbp ic 65002/70002\

View PDF (4 pages)

15/07/2008

Director appointed werbayne mcintyre

View PDF (2 pages)

15/07/2008

Director appointed leo johann heinl

View PDF (3 pages)

15/07/2008

Director appointed david john collett

View PDF (3 pages)

15/07/2008

Director appointed alan brayton

View PDF (2 pages)

14/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/07/2008

Ad 11/06/08\gbp si [email protected]=15000\gbp ic 50002/65002\

View PDF (3 pages)

12/02/2008

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

View PDF (5 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Certificate of re-registration from Private to Public Limited Company

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06/02/2008

Re-registration of Memorandum and Articles

View PDF (58 pages)

06/02/2008

Balance Sheet

View PDF (2 pages)

06/02/2008

Auditor's report

View PDF (1 pages)

06/02/2008

Auditor's statement

View PDF (3 pages)

06/02/2008

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/02/2008

Application for reregistration from private to PLC

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (1 pages)

20/01/2008

Ad 31/12/07--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

20/01/2008

S-div 31/12/07

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20/01/2008

Nc inc already adjusted 31/12/07

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20/01/2008

Resolutions

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20/01/2008

Resolutions

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20/01/2008

Resolutions

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20/01/2008

Resolutions

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20/01/2008

Resolutions

View PDF (10 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

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

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Certificate of change of name

View PDF (2 pages)

18/02/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

15/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

06/09/2005

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

View PDF (8 pages)

17/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

19/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

09/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

20/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: suite 401, riverbank house, 1 putney bridge approach, london, SW6 3JD

View PDF (1 pages)

12/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

26/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

18/04/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

09/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

16/07/2000

Registered office changed on 17/07/00 from: suite 401 riverbank house, 1 putney bridge approach, london, SW6 3JD

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

Return made up to 21/07/99; no change of members

View PDF (6 pages)

15/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-07-31

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15/05/2000

Accounts made up to 1998-07-31

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: suite 410, 1 putney bridge approach, fulham, london SW6 3JD

View PDF (1 pages)

24/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/1998

Registered office changed on 21/08/98 from: 10 semley place, belgravia, london, SW1W 9QJ

View PDF (1 pages)

20/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts made up to 1997-07-31

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (2 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (2 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Return made up to 21/07/96; full list of members

View PDF (6 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Registered office changed on 07/03/97 from: 33 the broadway, haywards heath, west sussex, RH6 3AS

View PDF (1 pages)

06/03/1997

Accounts made up to 1996-07-31

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

18/05/1996

Registered office changed on 19/05/96 from: 33 the broadway, haywards heath, west sussex, RH16 3AS

View PDF (1 pages)

18/05/1996

Registered office changed on 19/05/96 from: knightsbridge chambers, 195 knightsbridge, london, SW7 1RP

View PDF (1 pages)

20/07/1995

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cleverly, Christopher John	Director	28/09/2011 - 15/06/2012	23
Makwana, Dhiraj	Secretary	07/03/2000 - 08/02/2008	6
Otchere, Oheneba Yaw	Director	28/09/2011 - 15/06/2012	4
Heinl, Wolfgang Herbert	Director	18/02/2000 - 08/10/2008	7
Betts, Charles John	Secretary	08/02/2008 - 13/08/2013	2

Persons with Significant Control

No PSC data available.

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Description

About PROSERV CAPITAL PLC

PROSERV CAPITAL PLC is an(a) Dissolved company incorporated on 20/07/1995 with the registered office located at Klaco House, 28-30 St John'S Square, London EC1M 4DN. There are currently 3 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 PROSERV CAPITAL PLC?

PROSERV CAPITAL PLC is currently Dissolved. It was registered on 20/07/1995 and dissolved on 12/08/2014.

Where is PROSERV CAPITAL PLC located?

PROSERV CAPITAL PLC is registered at Klaco House, 28-30 St John'S Square, London EC1M 4DN.

What does PROSERV CAPITAL PLC do?

PROSERV CAPITAL PLC 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 PROSERV CAPITAL PLC?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.