PROVENCE AUTOMATES SERVICES LTD

Key Data

Status

Dissolved

Company No.

03676840

Incorporation date

30/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

13/12/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2010-12-01

View PDF (2 pages)

15/06/2010

Miscellaneous

View PDF (84 pages)

25/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Mr Christophe Francois Brancato on 2009-12-01

View PDF (2 pages)

30/12/2009

Termination of appointment of Doors Consulting Limited as a secretary

View PDF (1 pages)

30/12/2009

Secretary's details changed for Chaplin Benedicte & Company Limited on 2009-12-01

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/09/2009

Accounting reference date shortened from 31/12/2009 to 31/07/2009

View PDF (1 pages)

06/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/01/2009

Director appointed mr christophe francois brancato

View PDF (1 pages)

06/01/2009

Appointment Terminated Director jean pasquier

View PDF (1 pages)

10/08/2008

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

View PDF (6 pages)

14/04/2008

Ad 03/04/08 gbp si 24100@1=24100 gbp ic 30050/54150

View PDF (2 pages)

14/04/2008

Secretary appointed doors consulting LIMITED

View PDF (1 pages)

16/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

16/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

22/10/2006

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

View PDF (8 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

28/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 01/12/04; full list of members

View PDF (8 pages)

26/01/2005

Secretary's particulars changed

View PDF (0 pages)

21/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

26/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/01/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

02/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

30/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

14/05/2001

Ad 12/02/01--------- £ si 4670@1=4670 £ ic 25380/30050

View PDF (2 pages)

02/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 14/03/00 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

15/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/10/1999

Secretary resigned

View PDF (2 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (23 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/12/1998 - 21/12/1999	1336
DOORS CONSULTING LIMITED	Corporate Secretary	03/04/2008 - 01/12/2009	-
Pasquier, Jean Luc	Director	11/01/2005 - 03/11/2008	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1998 - 01/12/1998	99600
Brancato, Christophe Francois	Director	03/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROVENCE AUTOMATES SERVICES LTD

PROVENCE AUTOMATES SERVICES LTD is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. 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 PROVENCE AUTOMATES SERVICES LTD?

PROVENCE AUTOMATES SERVICES LTD is currently Dissolved. It was registered on 30/11/1998 and dissolved on 14/11/2011.

Where is PROVENCE AUTOMATES SERVICES LTD located?

PROVENCE AUTOMATES SERVICES LTD is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does PROVENCE AUTOMATES SERVICES LTD do?

PROVENCE AUTOMATES SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROVENCE AUTOMATES SERVICES LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.