PROVAN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05185449

Incorporation date

20/07/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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22/08/2012

Application to strike the company off the register

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26/07/2012

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

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

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01/08/2011

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

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/07/2010

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

View PDF (5 pages)

26/07/2010

Director's details changed for Park Limited on 2010-07-21

View PDF (2 pages)

26/07/2010

Secretary's details changed for Stone Limited on 2010-07-21

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29/11/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

12/11/2009

Total exemption small company accounts made up to 2008-07-31

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21/07/2009

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

View PDF (3 pages)

12/05/2009

Director appointed mr darren lee colquitt

View PDF (1 pages)

11/05/2009

Appointment Terminated Director anthony page

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04/04/2009

Director appointed anthony edward page

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04/04/2009

Appointment Terminated Director jennifer duncan

View PDF (1 pages)

13/10/2008

Secretary appointed stone LIMITED

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary cm group services uk LTD

View PDF (1 pages)

08/10/2008

Appointment Terminated Director cm management (uk) LTD

View PDF (1 pages)

08/10/2008

Director appointed park LIMITED

View PDF (1 pages)

07/10/2008

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

View PDF (4 pages)

27/08/2008

Director Appointed Jennifer Duncan Logged Form

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10/08/2008

Director appointed jennifer duncan

View PDF (2 pages)

29/07/2008

Secretary appointed cm group services uk LTD

View PDF (1 pages)

29/07/2008

Director appointed cm management (uk) LTD

View PDF (2 pages)

29/07/2008

Appointment Terminated Director marketdrive consultants LIMITED

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary waymar services LIMITED

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from 3RD floor 1 knightrider court london EC4V 5JP

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

05/09/2007

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

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/11/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

28/08/2006

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

View PDF (2 pages)

17/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

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

View PDF (6 pages)

23/08/2005

Registered office changed on 24/08/05 from: 1 sermone lane london EC4V 5JU

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (3 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Registered office changed on 26/11/04 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (4 pages)

20/07/2004

Incorporation

View PDF (25 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

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PROVAN TRADING LIMITED

PROVAN TRADING LIMITED is an(a) Dissolved company incorporated on 20/07/2004 with the registered office located at 39 St James Place, London SW1A 1NS. 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 PROVAN TRADING LIMITED?

PROVAN TRADING LIMITED is currently Dissolved. It was registered on 20/07/2004 and dissolved on 17/12/2012.

Where is PROVAN TRADING LIMITED located?

PROVAN TRADING LIMITED is registered at 39 St James Place, London SW1A 1NS.

What does PROVAN TRADING LIMITED do?

PROVAN TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROVAN TRADING LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.