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PROQUANTUM LIMITED

PROQUANTUM LIMITED

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

    • Overview

    Company NamePROQUANTUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03279958
    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 PROQUANTUM LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PROQUANTUM LIMITED located?

    Registered Office Address
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROQUANTUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PROQUANTUM 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

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mackenzie Ford Limited as a secretary on Jun 30, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of PROQUANTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOWTON, John Barry
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		Director
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		EnglandBritish48630420002
    SOWTON, John Barry
    2 Hillcrest Cottages
    London Road Bolney
    RH17 5PY Haywards Heath
    West Sussex
    		Secretary
    2 Hillcrest Cottages
    London Road Bolney
    RH17 5PY Haywards Heath
    West Sussex
    		British48630420001
    MACKENZIE FORD LIMITED
    78 High Street
    BN6 9RQ Hurstpierpoint
    Prospect House
    West Sussex
    United Kingdom
    		Secretary
    78 High Street
    BN6 9RQ Hurstpierpoint
    Prospect House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04010702
    		90059700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TREVETT, Toni Clare
    1 Pinetrees
    RH10 3NX Copthorne
    West Sussex
    		Director
    1 Pinetrees
    RH10 3NX Copthorne
    West Sussex
    		British50222610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROQUANTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barry Sowton
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		Nov 18, 2016
    Prospect House
    78 High Street
    BN6 9RQ Hurstpierpoint
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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