PROWAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROWAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROWAL LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROWAL LIMITED located?

    Registered Office Address
    C/O Vinings Limited Grafton House
    Bullshead Yard
    B49 5BX Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROWAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROWAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2023

    What are the latest filings for PROWAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Michelle Ryan as a person with significant control on Aug 29, 2023

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PROWAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Anthony Karl
    Apple Edge
    Headland Road Welford On Avon
    CV37 8EX Stratford Upon Avon
    Warwickshire
    Secretary
    Apple Edge
    Headland Road Welford On Avon
    CV37 8EX Stratford Upon Avon
    Warwickshire
    South African106933170001
    RYAN, Michelle
    Apple Edge
    Headland Road
    CV37 8EX Welford On Avon
    Director
    Apple Edge
    Headland Road
    CV37 8EX Welford On Avon
    EnglandBritishInterior Designer49877360003
    CLARKE, Robert Adrian
    4 Sandles Close
    WR9 8RB Droitwich
    Worcestershire
    Secretary
    4 Sandles Close
    WR9 8RB Droitwich
    Worcestershire
    BritishB80 7sa32100740003
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    900011600001

    Who are the persons with significant control of PROWAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Ryan
    Headland Road
    Welford On Avon
    CV37 8EX Stratford-Upon-Avon
    Apple Edge
    England
    Apr 06, 2016
    Headland Road
    Welford On Avon
    CV37 8EX Stratford-Upon-Avon
    Apple Edge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0