PROVIS PROPERTIES LIMITED

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PROVIS PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

05688630

Incorporation date

26/01/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ARKIN & CO, Maple House, High Street, Potters Bar, Herts EN6 5BSCopy
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Latest events (Record since 26/01/2006)
dot icon22/10/2013
Final Gazette dissolved following liquidation
dot icon22/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon29/06/2012
Statement of affairs with form 4.19
dot icon29/06/2012
Appointment of a voluntary liquidator
dot icon29/06/2012
Resolutions
dot icon12/06/2012
Registered office address changed from C/O Arram Berlyn Gardner & Co 30 City Road London EC1Y 2AB on 2012-06-12
dot icon22/05/2012
First Gazette notice for compulsory strike-off
dot icon18/05/2012
Notice of appointment of receiver or manager
dot icon31/01/2012
Total exemption small company accounts made up to 2011-01-31
dot icon08/11/2011
Termination of appointment of Melvin Frank Robinson as a director on 2011-10-19
dot icon08/11/2011
Termination of appointment of Steven Sharpe as a director on 2011-10-19
dot icon23/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon23/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon07/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon26/05/2009
Return made up to 26/01/09; full list of members
dot icon06/03/2009
Ad 30/01/09 gbp si 64000@1=64000 gbp ic 100/64100
dot icon06/03/2009
Resolutions
dot icon06/03/2009
Gbp nc 100/100000 30/01/09
dot icon13/01/2009
Total exemption full accounts made up to 2008-01-31
dot icon01/07/2008
Return made up to 26/01/08; no change of members
dot icon29/06/2007
Total exemption full accounts made up to 2007-01-31
dot icon05/04/2007
Return made up to 26/01/07; full list of members
dot icon16/03/2007
Particulars of mortgage/charge
dot icon21/08/2006
New director appointed
dot icon21/08/2006
New director appointed
dot icon02/05/2006
Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon11/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
New director appointed
dot icon06/02/2006
New secretary appointed;new director appointed
dot icon03/02/2006
Secretary resigned
dot icon03/02/2006
Director resigned
dot icon26/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharpe, Steven
Director
10/08/2006 - 19/10/2011
128
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/01/2006 - 26/01/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/01/2006 - 26/01/2006
36021
Robinson, Melvin Frank
Director
10/08/2006 - 19/10/2011
99
Rose, Harvey John
Director
26/01/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PROVIS PROPERTIES LIMITED

PROVIS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/01/2006 with the registered office located at C/O ARKIN & CO, Maple House, High Street, Potters Bar, Herts EN6 5BS. 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 PROVIS PROPERTIES LIMITED?

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PROVIS PROPERTIES LIMITED is currently Dissolved. It was registered on 26/01/2006 and dissolved on 22/10/2013.

Where is PROVIS PROPERTIES LIMITED located?

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PROVIS PROPERTIES LIMITED is registered at C/O ARKIN & CO, Maple House, High Street, Potters Bar, Herts EN6 5BS.

What does PROVIS PROPERTIES LIMITED do?

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PROVIS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PROVIS PROPERTIES LIMITED?

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The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.